ALS Managed Services Limited
Company 08453742 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.
5 directors on the board
- Philip Tromans Director · appointed 2023
- Philip Mcdonald Director · appointed 2026
- Gavin Payne Director · appointed 2018
- Thomas Frew Diamond Director · appointed 2021
- Steve Patrick Lanigan Director · appointed 2014
5.6y median 5.1y
average tenure
11.7y
longest tenure
Directors past 6 years
- Gavin Payne Director · appointed 2018
- Steve Patrick Lanigan Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Philip Tromans Director · appointed 2023
- Philip Mcdonald Director · appointed 2026
- Gavin Payne Director · appointed 2018
- Thomas Frew Diamond Director · appointed 2021
- Steve Patrick Lanigan Director · appointed 2014
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.
Professional services 11Finance 3Business services 2Property 2Education 1Tech and media 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 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
- ALS Managed Services (Topco) Limited 4 shared directors
- ALS Managed Services (Holdings) Limited 2 shared directors
- ALS Managed Services (Topco 2026) Limited 2 shared directors
Connected through a shared director
- FLO Backoffice Solutions LTD 1 shared director
- FLO Group Holdings LTD 1 shared director
- Nauvoo Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08453742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2013 |
| Address | SUITE 16 TREDOMEN PARK, TREDOMEN INNOVATION CENTRE, YSTRAD MYNACH, HENGOED, CF82 7FQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- ALS Managed Services (Holdings) Limited
75-100% shares · notified 2018-08-10 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ALS Professional Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-02
Officers (13)
- Philip Mcdonald Director · appointed 2026
- Philip Tromans Director · appointed 2023
- Thomas Frew Diamond Director · appointed 2021
- Gavin Payne Director · appointed 2018
- Steve Patrick Lanigan Director · appointed 2014
Show 8 former officers
- Bethan Ruth Michael Director · appointed 2021 · resigned 2024
- Joseph Morris Director · appointed 2021 · resigned 2023
- Anthony John Woodhouse Director · appointed 2018 · resigned 2021
- John Archer Director · appointed 2016 · resigned 2018
- Phillip Worthing Director · appointed 2014 · resigned 2018
- Shaun Patrick Connolly Director · appointed 2014 · resigned 2014
- Richard James Waggett Director · appointed 2014 · resigned 2015
- Joanne Thornhill Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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