Align Group (UK) LTD

Company 07276301 Active

Connected board network

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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

3.9y median 1.3y

average tenure

9.2y

longest tenure

directors past 6 years

0 vs 2 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.

Professional services 13Finance 2Education 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.

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

Align Building Control LTD 3 shared directors
Morgan Lambert Limited 2 shared directors
Hickton Quality Control LTD 2 shared directors
Qualitas Compliance Limited 2 shared directors
Cook Brown Energy LTD 2 shared directors
ICA Group LTD 2 shared directors

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

Company details

Number	07276301
Status	Active
Type	Private Limited Company
Incorporated	07/06/2010
Address	5B CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Ica Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Robert Graham ceased 2022 British
voting rights 25-50%
Mr Michael John Clemence ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Janet Pryke Director · appointed 2025
Rebecca Jane Hanson Secretary · appointed 2025
James Cook Director · appointed 2025
Michael John Clemence Director · appointed 2017

Show 2 former officers

Andrew Robert Graham Director · appointed 2017 · resigned 2020
Patrick Joseph Coleman Director · appointed 2010 · resigned 2017

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

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