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Company · Woking

Alent Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Alent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. John Edward Capps 2023-2025 Director View profile
  2. Filippo Mercalli 2019-2023 Director View profile
  3. John Patrick Connolly 2017-2019 Director View profile
  4. Paul Antony Ashworth 2016-2019 Director View profile
  5. Paul Andrew Bray 2015-2019 Director View profile
  6. Roger Edward Richards 2015-2017 Director View profile
  7. Terence Joseph Clarke 2015-2019 Director View profile
  8. Frank Joseph Monteiro 2015-2017 Director View profile
  9. Scot Robert Benson 2015-2019 Director View profile
  10. Andrew Heath 2015-2015 Director View profile
  11. Jan Pieter Oosterveld 2012-2015 Director View profile
  12. Lars Foerberg 2012-2015 Director View profile
  13. Dr Emma Fitzgerald 2012-2015 Director View profile
  14. Mark David Williamson 2012-2015 Director View profile
  15. Noel Harwerth 2012-2015 Director View profile
  16. Michael Guy Butterworth 2012-2013 Director View profile
  17. Steven James Corbett 2012-2014 Director View profile
  18. Peter John Hill 2012-2015 Director View profile
  19. Bryan Richard Elliston 2012-2012 Director View profile
  20. Richard Martin Hilary Malthouse 2012-2012 Director View profile
  21. Michael Jerome Siegmund 2019-2023 Secretary View profile
  22. John Edward Capps 2017-2019 Secretary View profile
  23. Roger Richards 2015-2017 Secretary View profile
  24. Helen Barrett-Hague 2015-2015 Secretary View profile
  25. Simon Andrew O'Hara 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
31/08/2012
Registered office
Woking

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. Alent Limited is controlled by Macdermid Performance Acquisitions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Macdermid Performance Acquisitions LTD is controlled by Macdermid Continental Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Macdermid Continental Investments Limited.

29 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

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.

2 directors on the board

2.4y median 2.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 22Manufacturing 6Finance 4Other services 2Retail and trade 2

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.

Sources

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

Record details
Company number
08197966
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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