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Company

Alder HEY Promotions LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Eileen Frances Jones 2018–2020 Director View profile
  2. Lynn Ann Hitchen 2018–2020 Director View profile
  3. Sir Malcolm Thornton 2018–2018 Director View profile
  4. Helen Clare Dearden 2016–2018 Director View profile
  5. Nicola Susan Collins 2014–2020 Director View profile
  6. Prof Brown, CBE, Michael Alan 2012–2018 Director View profile
  7. James Christopher Meredith Davies 2012–2012 Director View profile
  8. Alexis Jane Redmond 2012–2015 Director View profile
  9. DWF Secretarial Services Limited 2012–2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2012

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. Alder HEY Promotions LTD is controlled by Alder HEY Children's Charity
    Evidence
    active significant influence · notified 2017-04-01 · source: Companies House PSC register
  2. Alder HEY Children's Charity is controlled by Michael Brown
    Evidence
    ceased significant influence, significant influence (trust) · notified 2016-04-06, ceased 2018-01-02 · source: Companies House PSC register

Ultimately controlled by Michael Brown.

4 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 for researchers

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.

4 directors on the board

6.3y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Health and social care 2Property 2Tech and media 2Education 1Hospitality 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08019977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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