Albany SPC Services Limited
Company 09903818 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.
4 directors on the board
- Barry Paul Millsom Director · appointed 2019
- Paul Edward Hilton Director · appointed 2019
- Michael James Williams Director · appointed 2017
- Adrian Howard Gerald Letty Director · appointed 2024
6.1y median 6.9y
average tenure
8.8y
longest tenure
Directors past 6 years
- Barry Paul Millsom Director · appointed 2019
- Paul Edward Hilton Director · appointed 2019
- Michael James Williams Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Barry Paul Millsom Director · appointed 2019
- Paul Edward Hilton Director · appointed 2019
- Michael James Williams Director · appointed 2017
- Adrian Howard Gerald Letty Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Ailison Louise Mitchell Director · appointed 2016 · resigned 2026
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.
Education 39Professional services 17Health and social care 12Finance 11Property 8Utilities 4Business services 3Construction 2
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
- Albany Ventures Management Services Limited 4 shared directors
- Albany Secretariat Limited 3 shared directors
- Burnley General Hospital Phase V SPC LTD 2 shared directors
- Focuseducation Limited 2 shared directors
- Focuseducation (Lincolnshire) Limited 2 shared directors
- Focuseducation (Lincolnshire) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09903818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2015 |
| Address | 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - 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.
- Civis PFI/PPP Infrastructure Fund LP
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Albany Ventures Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 - Albany Secretariat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30
Officers (12)
- Albany Secretariat Limited Corporate-secretary · appointed 2026
- Adrian Howard Gerald Letty Director · appointed 2024
- Paul Edward Hilton Director · appointed 2019
- Barry Paul Millsom Director · appointed 2019
- Michael James Williams Director · appointed 2017
Show 7 former officers
- John Gerard Connelly Director · appointed 2022 · resigned 2024
- Johan Potgieter Director · appointed 2016 · resigned 2016
- Barry Millsom Director · appointed 2016 · resigned 2016
- Ailison Louise Mitchell Director · appointed 2016 · resigned 2026
- Maclay Murray & Spens Corporate-secretary · appointed 2016 · resigned 2017
- Steven Frederick Slater Director · appointed 2015 · resigned 2019
- Mark Boor Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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