Alphix Solutions Limited
Company 07859062 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.
4 directors on the board
- Andrew William Chesney Director · appointed 2024
- Jan Wilch Director · appointed 2011
- Robyn Vanessa Maclaine Capps Director · appointed 2024
- Angus Gillean Mathew Maclaine Director · appointed 2011
Directors past 6 years
- Jan Wilch Director · appointed 2011
- Angus Gillean Mathew Maclaine Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Andrew William Chesney Director · appointed 2024
- Jan Wilch Director · appointed 2011
- Robyn Vanessa Maclaine Capps Director · appointed 2024
- Angus Gillean Mathew Maclaine Director · appointed 2011
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Fundamental Media Limited 4 shared directors
- Fundamental Group Limited 3 shared directors
Connected through a shared director
- Nosible LTD 1 shared director
- Racing-T Limited 1 shared director
- The Standing Council of Scottish Chiefs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07859062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2011 |
| Address | 100 CANNON STREET CANNON STREET, 3RD FLOOR, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fundamental Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Andrew William Chesney Director · appointed 2024
- Robyn Vanessa Maclaine Capps Director · appointed 2024
- Jan Wilch Director · appointed 2011
- Angus Gillean Mathew Maclaine Director · appointed 2011
Show 1 former officer
- Anna Louise Howse Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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