Alphaco Investments Limited
Company 08285284 Active
Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alphaco LTD 1 shared director
- Alphaco Consulting Limited 1 shared director
- Circtec Engineering LTD. 1 shared director
- Circtec Knowledge LTD. 1 shared director
- Circtec LTD. 1 shared director
- Circtec Operations LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08285284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2012 |
| Address | FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Paul Oneill Irish
voting rights 75-100% as trust right to appoint and remove directors as trust - Simon Graham British
voting rights 75-100% as trust right to appoint and remove directors as trust - Spread Nominees Limited ceased 2020
voting rights 25-50% - Cosign Nominees Limited ceased 2020
voting rights 25-50% - Mr & Mrs Michael Cahill ceased 2016 British
ownership of shares 75-100%
Officers (1)
- Edward Allen Timpany Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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