Company · Cambridge
Alemba Topco Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Laurence Scott Mackay 2014-2022 View profile
- Giulia George 2014-2015 View profile
- John Murnane 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 26/03/2014
- Registered office
- Cambridge
Ownership
Owned by (3) 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.
- Simon John Nugent ceased 2022-06-02
25-50% shares · notified 2016-04-06 - Laurence Scott Mackay ceased 2022-06-02
25-50% shares · notified 2016-04-06 - Volaris Group UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-02
Group
- Alemba Topco Limited
is controlled by Simon John Nugent
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-06-02 · source: Companies House PSC register
Ultimately controlled by Simon John Nugent.
1 other company 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.
4 directors on the board
- Brian Beattie Director · appointed 2022
- Mark Robert Miller Director · appointed 2022
- Simon John Nugent Director · appointed 2014
- Craig James Evans Director · appointed 2023
Directors past 6 years
- Simon John Nugent Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Brian Beattie Director · appointed 2022
- Mark Robert Miller Director · appointed 2022
- Simon John Nugent Director · appointed 2014
- Craig James Evans Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08959846
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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