Alter Domus (UK) Limited
Company 07562881 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.
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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.
1 directors on the board
- Spencer Alexander Wells Director · appointed 2018
8y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Spencer Alexander Wells Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Miriam Arntz Director · appointed 2025 · resigned 2026
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.
Finance 5Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alter Domus DCM (UK) Limited 1 shared director
- Alter Domus Fund Services (UK) Limited 1 shared director
- Alter Domus Financial Services (UK) Limited 1 shared director
- Alter Domus Agency Services (UK) Limited 1 shared director
- Alter Domus Trustees (UK) Limited 1 shared director
- Alter Domus Data Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07562881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2011 |
| Address | 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified69202 - Bookkeeping activities
Ownership - persons with significant control (3)
- Mr GéRard Becquer ceased 2023 French
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm - Mr René Beltjens ceased 2023 Belgian
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm - Dominique Robyns ceased 2023 Belgian
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quadgas Investments Limited
75-100% shares · notified 2016-11-28 - Crevette Investment Limited ceased 2018-05-15
75-100% shares, 75-100% voting · notified 2018-05-14
Officers (15)
- Spencer Alexander Wells Director · appointed 2018
Show 14 former officers
- Miriam Arntz Director · appointed 2025 · resigned 2026
- Sandra Legrand Director · appointed 2020 · resigned 2025
- George Rologis Director · appointed 2018 · resigned 2020
- Andrea Ayodele Williams Director · appointed 2018 · resigned 2018
- Gordon Robert Mckie Director · appointed 2017 · resigned 2018
- Michelle Streeton Secretary · appointed 2017 · resigned 2018
- Philippa Muwanga Secretary · appointed 2016 · resigned 2017
- Laurent Vanderweyen Director · appointed 2015 · resigned 2018
- Davinia Elaine Smith Director · appointed 2012 · resigned 2017
- Anna Coutts Donald Director · appointed 2011 · resigned 2014
- Alter Domus Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2016
- Piroska Kis-Csitari Director · appointed 2011 · resigned 2012
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
- Michael Gerard Kelly Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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