Alphaco LTD

Company 06803983 Active - Proposal to Strike off

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

17.5y median 17.5y

average tenure

17.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Manufacturing 3Finance 2Professional services 1

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Alphaco Consulting Limited 1 shared director
Alphaco Investments Limited 1 shared director
Circtec Engineering LTD. 1 shared director
Circtec Knowledge LTD. 1 shared director
Circtec LTD. 1 shared director
Circtec Operations LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06803983
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	28/01/2009
Address	FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Alphaco Investments Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alphaco Investments Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Interchem Pte Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Edward Timpany Secretary · appointed 2009
Edward Allen Timpany Director · appointed 2009

Show 1 former officer

Leonard Rien Sint Nicolaas Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.