Alder HEY Holdco 1 Limited

Company 08388465 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.4y median 2.1y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Construction 9Health and social care 5Business services 3Finance 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.

Related organisations

Alder HEY Holdco 2 Limited 5 shared directors
Alder HEY (Special Purpose Vehicle) Limited 5 shared directors
Alder HEY Holdco 3 Limited 5 shared directors
Catalyst Healthcare (Romford) Financing PLC. 1 shared director
Catalyst Healthcare (Romford) Limited 1 shared director
Catalyst Healthcare (Romford) Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08388465
Status	Active
Type	Private Limited Company
Incorporated	05/02/2013
Address	8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Alder Hey Holdco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Deacon, Andrew Brian Director · appointed 2026
O'Gorman, Hannah Director · appointed 2025
Ivkovic, Iris Director · appointed 2024
Bursey, Frances Emily Director · appointed 2023
Pillar, Christopher William, Mr. Director · appointed 2021
Bradbury, David Richard Former Director · appointed 2022 · resigned 2023
Witjes, Antoon Theodoor Willem Former Director · appointed 2022 · resigned 2022
Vose, Richard Former Director · appointed 2021 · resigned 2021
Emery, Clare Samantha Former Director · appointed 2021 · resigned 2025
Andrews, Mark Former Director · appointed 2021 · resigned 2023
Sutton, Andrew John Former Director · appointed 2020 · resigned 2021
Woodburn, Neil Andrew Former Director · appointed 2019 · resigned 2020
Jones, Stephen Michael Former Director · appointed 2019 · resigned 2020
Hedges, Teresa Sarah Former Secretary · appointed 2016 · resigned 2018
Hockaday, Stephen Former Director · appointed 2015 · resigned 2017
Naylor, Philip Former Secretary · appointed 2015 · resigned 2016
Pearson, Andrew Stephen Former Director · appointed 2015 · resigned 2022
Meredith, Tristan James Former Director · appointed 2015 · resigned 2020
Linney, Joseph Mark Former Director · appointed 2013 · resigned 2015
Heath, James Christopher Former Director · appointed 2013 · resigned 2018
Furlong, Brian Patrick Former Director · appointed 2013 · resigned 2015
Richards, Ceri Former Director · appointed 2013 · resigned 2017
Marsden, Robert James Former Director · appointed 2013 · resigned 2019
Whitby, Robin George Former Director · appointed 2013 · resigned 2015
Travis, Alan Former Director · appointed 2013 · resigned 2021
Groome, Richard Leonard Former Director · appointed 2013 · resigned 2013
Lewis, Maria Bernadette Former Secretary · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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