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Company · Manchester

Albany SPC Services Limited

Financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Albany SPC Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Gerard Connelly 2022-2024 Director View profile
  2. Johan Potgieter 2016-2016 Director View profile
  3. Barry Millsom 2016-2016 Director View profile
  4. Ailison Louise Mitchell 2016-2026 Director View profile
  5. Steven Frederick Slater 2015-2019 Director View profile
  6. Mark Boor 2015-2016 Director View profile
  7. Maclay Murray & Spens 2016-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial management
Incorporated
07/12/2015
Registered office
Manchester

Ownership

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.

Group

  1. Albany SPC Services Limited is controlled by Civis PFI/PPP Infrastructure Fund LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register

Ultimately controlled by Civis PFI/PPP Infrastructure Fund LP.

5 other companies 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

6.1y median 6.9y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09903818
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data