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Alder HEY (Special Purpose Vehicle) Limited

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

Network

The large node is Alder HEY (Special Purpose Vehicle) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Richard Bradbury 2022-2023 Director View profile
  2. Antoon Theodoor Willem Witjes 2022-2022 Director View profile
  3. Richard Vose 2021-2021 Director View profile
  4. Clare Samantha Emery 2021-2025 Director View profile
  5. Mark Andrews 2021-2023 Director View profile
  6. Andrew John Sutton 2020-2021 Director View profile
  7. Neil Andrew Woodburn 2019-2020 Director View profile
  8. Stephen Michael Jones 2019-2020 Director View profile
  9. Stephen Hockaday 2015-2017 Director View profile
  10. Andrew Stephen Pearson 2015-2022 Director View profile
  11. Tristan James Meredith 2015-2020 Director View profile
  12. Joseph Mark Linney 2013-2015 Director View profile
  13. James Christopher Heath 2013-2018 Director View profile
  14. Brian Patrick Furlong 2013-2015 Director View profile
  15. Ceri Richards 2013-2017 Director View profile
  16. Robert James Marsden 2013-2019 Director View profile
  17. Robin George Whitby 2013-2015 Director View profile
  18. Alan Travis 2013-2021 Director View profile
  19. Richard Leonard Groome 2013-2013 Director View profile
  20. Teresa Sarah Hedges 2016-2018 Secretary View profile
  21. Philip Naylor 2015-2016 Secretary View profile
  22. Maria Bernadette Lewis 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/2013

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. Alder HEY (Special Purpose Vehicle) Limited is controlled by Alder HEY Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alder HEY Holdco 1 Limited is controlled by Alder HEY Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Alder HEY Holdco 2 Limited is controlled by Alder HEY Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Alder HEY Holdco 3 Limited is controlled by John Laing Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  5. John Laing Investments Limited is controlled by Aqueduct Newco 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-06 · source: Companies House PSC register
  6. Aqueduct Newco 2 Limited is controlled by Aqueduct Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  7. Aqueduct Newco 1 Limited is controlled by John Laing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-06 · source: Companies House PSC register
  8. John Laing Limited is controlled by John Laing Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. John Laing Holdco Limited is controlled by John Laing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. John Laing Group Limited is controlled by Aqueduct Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register

Ultimately controlled by Aqueduct Bidco Limited.

91 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.

5 directors on the board

2.4y median 2.1y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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.

Professional services 16Health and social care 5Construction 4Business 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.

Sources

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

Record details
Company number
08391343
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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