Alterium Limited
Company 08621989 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.
5 directors on the board
- Adam Digby Knight Director · appointed 2020
- Navjyot Singh Dhillon Director · appointed 2016
- Daniel Andre Mcpherson Director · appointed 2016
- Nimesh Raghavendra Kamath Director · appointed 2016
- Peter John Tuvey Director · appointed 2016
9y median 9.7y
average tenure
9.8y
longest tenure
Directors past 6 years
- Adam Digby Knight Director · appointed 2020
- Navjyot Singh Dhillon Director · appointed 2016
- Daniel Andre Mcpherson Director · appointed 2016
- Nimesh Raghavendra Kamath Director · appointed 2016
- Peter John Tuvey Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Adam Digby Knight Director · appointed 2020
- Navjyot Singh Dhillon Director · appointed 2016
- Daniel Andre Mcpherson Director · appointed 2016
- Nimesh Raghavendra Kamath Director · appointed 2016
- Peter John Tuvey Director · appointed 2016
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.
Utilities 20Finance 17Business services 10Property 6Other services 4Professional services 4Construction 1Dormant 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.
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
- Aurium Energy Finance Limited 2 shared directors
- Aurium Capital UK Limited 2 shared directors
- Aurium BIG Investment Limited 2 shared directors
- Aurium Capital LLP 2 shared directors
- Aurium GD LLP 2 shared directors
Connected through a shared director
- Fleximize Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08621989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2013 |
| Address | HOLBROOK HOUSE, 51 JOHN STREET, IPSWICH, SUFFOLK, IP3 0AH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Adam Digby Knight
25-50% shares, 25-50% voting · notified 2020-03-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fleximize Capital Limited
75-100% shares · notified 2016-04-06 - Fleximize Services Limited
75-100% shares · notified 2016-04-06 - Fleximize Limited
75-100% shares · notified 2016-04-06 - Fleximize Property LTD
75-100% shares · notified 2016-06-09 - Fleximize Technology Services Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-09-17
Officers (8)
- Adam Digby Knight Director · appointed 2020
- Navjyot Singh Dhillon Director · appointed 2016
- Daniel Andre Mcpherson Director · appointed 2016
- Nimesh Raghavendra Kamath Director · appointed 2016
- Peter John Tuvey Director · appointed 2016
Show 3 former officers
- Daniel O'Sullivan Director · appointed 2015 · resigned 2016
- Robert Hamish Mcpherson Director · appointed 2014 · resigned 2016
- Maxim Chmyshuk Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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