Aletheia Holdings Five Limited

Company 09832074 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 6.8y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Professional services 6Construction 4Dormant 3Manufacturing 3Retail and trade 2Business services 1Property 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

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Vacgen Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09832074
Status	Active
Type	Private Limited Company
Incorporated	20/10/2015
Address	5 ALBANY COURTYARD, LONDON, W1J 0HF
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Agathos One (Gp) Limited
ownership of shares 50-75% voting rights 50-75%

Officers (7)

Shipley, Gerard Mark Director · appointed 2019
Oakshett, Charles Henry Bowdler Director · appointed 2019
Ewart, Michael Director · appointed 2019
March, John David Director · appointed 2019
Farrant, Albert Former Director · appointed 2017 · resigned 2019
DE Laszlo, William Patrick Former Director · appointed 2015 · resigned 2019
Wrigley, Henry Former Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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