Alcon Performance Engineering Group Limited
Company 08402387 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.
7 directors on the board
- Robert Charles Warren Director · appointed 2013
- Paul Francis Jackson Director · appointed 2013
- Jonathan Home Edwards Director · appointed 2013
- Phillip John Stubbs Director · appointed 2013
- Alistair John Mackinnon Director · appointed 2013
- Alistair Iain Fergusson Director · appointed 2013
- Smith, Andrew Charles, Dr Director · appointed 2013
Directors past 6 years
- Robert Charles Warren Director · appointed 2013
- Paul Francis Jackson Director · appointed 2013
- Jonathan Home Edwards Director · appointed 2013
- Phillip John Stubbs Director · appointed 2013
- Alistair John Mackinnon Director · appointed 2013
- Alistair Iain Fergusson Director · appointed 2013
- Smith, Andrew Charles, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Phillip John Stubbs Director · appointed 2013
Portfolio (6)
- Robert Charles Warren Director · appointed 2013
- Paul Francis Jackson Director · appointed 2013
- Jonathan Home Edwards Director · appointed 2013
- Alistair John Mackinnon Director · appointed 2013
- Alistair Iain Fergusson Director · appointed 2013
- Smith, Andrew Charles, Dr Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Alcon Components Limited 6 shared directors
- Alcon Precision Engineering Limited 6 shared directors
- Rockfort Engineering Holdings Limited 6 shared directors
- Automotive Performance Technologies Limited 4 shared directors
- Mountune 2 Limited 3 shared directors
- Corbeau Seats Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08402387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2013 |
| Address | 82 ST JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Automotive Performance Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mauveflare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 - Alcon Advanced Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21
Officers (11)
- Robert Charles Warren Director · appointed 2013
- Paul Francis Jackson Director · appointed 2013
- Jonathan Home Edwards Director · appointed 2013
- Phillip John Stubbs Director · appointed 2013
- Alistair John Mackinnon Director · appointed 2013
- Alistair Iain Fergusson Director · appointed 2013
- Smith, Andrew Charles, Dr Director · appointed 2013
Show 4 former officers
- Richard Martin Cooke Director · appointed 2013 · resigned 2014
- Phillip John Smith Director · appointed 2013 · resigned 2015
- Michael Kitto Director · appointed 2013 · resigned 2013
- Jeremy Rogers Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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