Company
Alderney Management Company Limited
Alderney Management Company Limited is an active UK company (number 06280185), incorporated 2007, with 2 current directors, Mathew James Ellison and Fabio Bianchi. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Alderney Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Paul Whelan 2021-2026 View profile
- James Kim Elliott 2011-2026 View profile
- James Cameron Gourlay 2010-2021 View profile
- Rebecca Sheeran 2010-2021 View profile
- Suzannah Shariff 2007-2010 View profile
- Dr Justin William Watkins 2007-2010 View profile
- Sophie Daphne Genevieve Hull 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2007
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fabio Bianchi
25-50% shares, 25-50% voting · notified 2018-06-10 - confirmed: also a director of this company - Sophie Daphne Genevieve Hull ceased 2018-04-20
significant influence · notified 2016-06-01 - James Cameron Gourlay ceased 2021-02-02
significant influence · notified 2016-06-01 - Rebecca Sheeran ceased 2021-02-02
significant influence · notified 2016-06-01
Group
- Alderney Management Company Limited
is controlled by Fabio Bianchi
Evidence
active 25-50% shares, 25-50% voting · notified 2018-06-10 · source: Companies House PSC register
Ultimately controlled by Fabio Bianchi.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,682
- Total assets
- £7,682
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fabio Bianchi Director · appointed 2018
- Mathew James Ellison Director · appointed 2026
Directors past 6 years
- Fabio Bianchi Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Fabio Bianchi Director · appointed 2018
- Mathew James Ellison Director · appointed 2026
Left in the last 12 months
- James Kim Elliott Director · appointed 2011 · resigned 2026
- Paul Whelan Director · appointed 2021 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06280185
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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