Aldgate Advisors Limited
Company 10350364 Active
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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
- Haydon Philip Thomas Director · appointed 2019
7.2y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- Haydon Philip Thomas Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Thi Thu Thuy Pham Director · appointed 2019 · resigned 2025
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.
Company details
| Number | 10350364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2016 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Martin Nicholas Herriot ceased 2017-05-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-01 - Aron David Victor Brown ceased 2017-05-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-01 - Compliance Consulting Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-01 - Compliance Consulting Holdings Limited ceased 2017-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-30
Officers (5)
- Haydon Philip Thomas Director · appointed 2019
Show 4 former officers
- Thi Thu Thuy Pham Director · appointed 2019 · resigned 2025
- Martin Nicolas Herriot Director · appointed 2016 · resigned 2022
- Matthew Leigh Hazell Director · appointed 2016 · resigned 2025
- Aron David Victor Brown Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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