Alent Limited
Company 08197966 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.
2 directors on the board
- Dorman, Carey, James Director · appointed 2023
- Caroline Simonne Lind Director · appointed 2025
2.4y median 2.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Dorman, Carey, James Director · appointed 2023
- Caroline Simonne Lind Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Edward Capps Director · appointed 2023 · resigned 2025
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.
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
- Macdermid Europe Limited 2 shared directors
- Fernox Limited 2 shared directors
- Surface Treatments Limited 2 shared directors
- Compugraphics International Limited 2 shared directors
- Alent Holdings Brazil Limited 2 shared directors
- Macdermid Actium, LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08197966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2012 |
| Address | UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, GU21 5RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Macdermid Performance Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alent Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Caroline Simonne Lind Director · appointed 2025
- Dorman, Carey, James Director · appointed 2023
Show 25 former officers
- John Edward Capps Director · appointed 2023 · resigned 2025
- Michael Jerome Siegmund Secretary · appointed 2019 · resigned 2023
- Filippo Mercalli Director · appointed 2019 · resigned 2023
- John Edward Capps Secretary · appointed 2017 · resigned 2019
- John Patrick Connolly Director · appointed 2017 · resigned 2019
- Paul Antony Ashworth Director · appointed 2016 · resigned 2019
- Roger Richards Secretary · appointed 2015 · resigned 2017
- Paul Andrew Bray Director · appointed 2015 · resigned 2019
- Roger Edward Richards Director · appointed 2015 · resigned 2017
- Terence Joseph Clarke Director · appointed 2015 · resigned 2019
- Frank Joseph Monteiro Director · appointed 2015 · resigned 2017
- Scot Robert Benson Director · appointed 2015 · resigned 2019
- Andrew Heath Director · appointed 2015 · resigned 2015
- Helen Barrett-Hague Secretary · appointed 2015 · resigned 2015
- Jan Pieter Oosterveld Director · appointed 2012 · resigned 2015
- Lars Foerberg Director · appointed 2012 · resigned 2015
- Fitzgerald, Emma, Dr Director · appointed 2012 · resigned 2015
- Mark David Williamson Director · appointed 2012 · resigned 2015
- Noel Harwerth Director · appointed 2012 · resigned 2015
- Michael Guy Butterworth Director · appointed 2012 · resigned 2013
- Steven James Corbett Director · appointed 2012 · resigned 2014
- Peter John Hill Director · appointed 2012 · resigned 2015
- Simon Andrew O'Hara Secretary · appointed 2012 · resigned 2015
- Bryan Richard Elliston Director · appointed 2012 · resigned 2012
- Richard Martin Hilary Malthouse Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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