Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Alpha House (SW19) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alpha House (SW19) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Adam John Paul Sloan 2025-2025 Director View profile
  2. Richard John Renwick 2020-2024 Director View profile
  3. Duncan James Orange 2018-2025 Director View profile
  4. Francois Joseph Charles Gauci 2018-2025 Director View profile
  5. Paul David Haynes 2018-2022 Director View profile
  6. Graham John Enser 2018-2019 Director View profile
  7. Phillip James Battershall 2018-2018 Director View profile
  8. Jonathan Everett Hood 2007-2018 Director View profile
  9. Coinc Directors Limited 2007-2007 Corporate-director View profile
  10. Rohan Brainerd Muir Masson Taylor 2007-2018 Secretary View profile
  11. Coinc Secretaries Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/09/2007

Ownership

Owned by (1) 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.

Group

  1. Alpha House (SW19) Limited is controlled by Cadogan Tate Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cadogan Tate Group Limited is controlled by Cadogan Tate Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register
  3. Cadogan Tate Group Holdings Limited is controlled by Artifex Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 · source: Companies House PSC register
  4. Artifex Bidco Limited is controlled by Artifex Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 · source: Companies House PSC register
  5. Artifex Topco Limited is controlled by Chelsea Green Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  6. Chelsea Green Bidco Limited is controlled by Chelsea Green Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 · source: Companies House PSC register
  7. Chelsea Green Midco Limited is controlled by Chelsea Green Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 · source: Companies House PSC register
  8. Chelsea Green Holdco Limited is controlled by Chelsea Green Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 · source: Companies House PSC register

Ultimately controlled by Chelsea Green Topco Limited.

30 other companies 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.

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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 42Finance 12Transport 12Dormant 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06367929
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data