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Company · Manchester

AD Alpha Solutions LTD

Other service activities n.e.c.

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

Network

The large node is AD Alpha Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. William Findlay Mackay 2021-2026 Director View profile
  2. Kevin Doran 2021-2023 Director View profile
  3. Andrew James Bell 2021-2022 Director View profile
  4. Charles William Galbraith 2021-2022 Director View profile
  5. Fergus John Lyons 2021-2021 Director View profile
  6. Louis Petherick 2021-2021 Director View profile
  7. Roger John Stott 2021-2024 Director View profile
  8. Jeanette Marie Cook 2018-2021 Director View profile
  9. James Luke Hayden Williams 2018-2021 Director View profile
  10. Keith Carby 2018-2021 Director View profile
  11. David John Tanner 2017-2021 Director View profile
  12. Martin Vernon Pinker 2016-2017 Director View profile
  13. Olubunmi Likinyo 2023-2024 Secretary View profile
  14. Christopher Bruce Robinson 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
15/11/2016
Registered office
Manchester
Previous names
Infinity HUB Limited (until 23/08/2018)

Ownership

Owned by (3) 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 Vernon Pinker ceased 2017-12-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15
  • Keith Carby ceased 2021-03-18
    25-50% shares, 25-50% voting, appoints directors · notified 2018-08-19
  • AJ Bell Touch Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. AD Alpha Solutions LTD is controlled by Martin Vernon Pinker
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-15, ceased 2017-12-01 · source: Companies House PSC register

Ultimately controlled by Martin Vernon Pinker.

2 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.

8 directors on the board

3.7y median 4.4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 42Dormant 19Tech and media 8Professional services 3Business services 1Other 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.

Sources

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

Record details
Company number
10478589
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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