FMF Newco Altech LTD
Company 08966326 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.
1 directors on the board
- Adam David Clarke Director · appointed 2014
Directors past 6 years
- Adam David Clarke Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- 5 & 5A Great George ST Management CO. Limited 1 shared director
- Braeside Energy LTD 1 shared director
- Braeside Property Investments Limited 1 shared director
- Braeside Commercial Property Investments LTD 1 shared director
- Braeside Marle Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08966326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2014 |
| Address | CEDAR HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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 David Clarke
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company - Peter Morton Clee ceased 2019-10-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Altech Software Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (4)
- Elizabeth Gaynor Clarke Secretary · appointed 2020
- Adam David Clarke Director · appointed 2014
Show 2 former officers
- Karen Clee Secretary · appointed 2014 · resigned 2020
- Peter Morton Clee Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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