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Company In Administration

Alexander and James Limited

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

Network

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

Who leads it

Previous officers 13

  1. Kellie Melanie Oliver 2024-2024 Director View profile
  2. David William Roberts 2022-2024 Director View profile
  3. Jonathan Lee Fearn 2021-2023 Director View profile
  4. David John Watts 2021-2024 Director View profile
  5. Michelle Hoines- White 2018-2022 Director View profile
  6. Varavarn, Walliwan, M.L. 2016-2021 Director View profile
  7. Simon Robert Wilson 2014-2021 Director View profile
  8. Steve Paul Morgan 2014-2024 Director View profile
  9. David James Howle Lee 2013-2018 Director View profile
  10. Mark Alexander Smith 2013-2022 Director View profile
  11. David Ian Heeks 2013-2014 Director View profile
  12. Simon Robert Wilson 2014-2015 Secretary View profile
  13. David Heeks 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2013

Ownership

Owned by (2) 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. Alexander and James Limited is controlled by TCM Living LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14 · source: Companies House PSC register
  2. TCM Living LTD is controlled by Manor (2016) Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-10 · source: Companies House PSC register

Ultimately controlled by Manor (2016) Holdings Limited.

6 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

9.7y median 9.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Manufacturing 7Hospitality 6Finance 5Retail and trade 4Professional services 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
08384700
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 27th 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