Company
Alpha FX Institutional Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Timothy Powell 2023-2026 View profile
- Timothy Nigel Butters 2020-2026 View profile
- Morgan James Tillbrook 2018-2025 View profile
- Timothy Charles Kidd 2018-2023 View profile
- Henry Lisney 2018-2020 View profile
- Jaspal Simon Kang 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2018
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.
- Alpha FX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Group
- Alpha FX Institutional Limited
is controlled by Alpha FX Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 · source: Companies House PSC register - Alpha FX Limited
is controlled by Alpha Group International Limited
Evidence
active 75-100% shares · notified 2016-12-16 · source: Companies House PSC register - Alpha Group International Limited
is controlled by Morgan James Tillbrook
Evidence
ceased 50-75% shares · notified 2016-12-16, ceased 2020-04-07 · source: Companies House PSC register
Ultimately controlled by Morgan James Tillbrook.
15 other companies in this group
- ZIP CAP Limited
- 14260950
- 13757104
- Little Chalfont Stony Lane Management Company LTD
- 44 High Street LTD
- Alpha FX Limited
- 12343996
- Sefton Park LTD
- Zabel Limited
- Zabel Holdings Limited
- Alpha Group International Limited
- Alpha FX Netherlands Limited
- Alpha FX Italy Limited
- Manor Park Construction (HGF) Limited
- Alpha Agency Solutions LTD
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.
2 directors on the board
- Ashley James Hall Director · appointed 2018
- Samuel John Marsh Director · appointed 2018
Directors past 6 years
- Ashley James Hall Director · appointed 2018
- Samuel John Marsh Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ashley James Hall Director · appointed 2018
- Samuel John Marsh Director · appointed 2018
Left in the last 12 months
- Timothy Powell Director · appointed 2023 · resigned 2026
- Timothy Nigel Butters Director · appointed 2020 · 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.
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
- 11218435
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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