Alten LTD
Company 08452862 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.
4 directors on the board
- Gareth Thomas Jones Director · appointed 2025
- Denis Federico Director · appointed 2021
- Pierre Francois Jean Bonhomme Director · appointed 2013
- Antony Williams Director · appointed 2025
Directors past 6 years
- Pierre Francois Jean Bonhomme Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Antony Williams Director · appointed 2025
Portfolio (3)
- Gareth Thomas Jones Director · appointed 2025
- Denis Federico Director · appointed 2021
- Pierre Francois Jean Bonhomme 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.
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
- Methods Business and Digital Technology Limited 3 shared directors
- Quick Release (Automotive) Limited 2 shared directors
- Woodford Engineering Consultancy (UK) Limited 2 shared directors
- Methods Analytics Limited 2 shared directors
- Quite Refreshing Limited 2 shared directors
Connected through a shared director
- Methods Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08452862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2013 |
| Address | SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Alten Sa
voting rights 75-100% - Mr Simon Azoulay ceased 2019 French
voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodford Engineering Consultancy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Officers (11)
- Gareth Thomas Jones Director · appointed 2025
- Antony Williams Director · appointed 2025
- Denis Federico Director · appointed 2021
- Societe Generale Pour LES Technologies ET L'Ingenierie (Sgti) Corporate-director · appointed 2016
- Pierre Francois Jean Bonhomme Director · appointed 2013
Show 6 former officers
- Pierre Joseph Charles Marcel Director · appointed 2019 · resigned 2021
- Arnaud Benoit Flande Director · appointed 2017 · resigned 2019
- Societe Generale Pour LES Technologies ET L'Ingenierie (Sgti 2) Corporate-director · appointed 2016 · resigned 2016
- Stephane Yves Ougier Director · appointed 2013 · resigned 2021
- Pierre Marcel Director · appointed 2013 · resigned 2017
- Bruno Benoliel Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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