Alcon Advanced Technologies Limited
Company 12014157 Active
Connected board network
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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
- Paul Francis Jackson Director · appointed 2023
- Oliver Rodney Thomas Jackson Director · appointed 2024
- Alistair Iain Fergusson Director · appointed 2022
- Angus Rutherford Lyon Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Paul Francis Jackson Director · appointed 2023
- Oliver Rodney Thomas Jackson Director · appointed 2024
- Alistair Iain Fergusson Director · appointed 2022
- Angus Rutherford Lyon Director · appointed 2024
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.
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
- Rockfort Engineering Holdings Limited 4 shared directors
- Mountune EV Limited 3 shared directors
- Alcon Components Limited 2 shared directors
- Automotive Performance Technologies Limited 2 shared directors
- Alcon Precision Engineering Limited 2 shared directors
- Alcon Performance Engineering Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12014157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2019 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Jeremy Rogers ceased 2022-06-29
75-100% shares, 75-100% voting · notified 2019-05-23 - confirmed: also a director of this company - Alistair Iain Fergusson ceased 2024-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 - Stephanie Bowen ceased 2022-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 - Alcon Performance Engineering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21
Officers (6)
- Oliver Rodney Thomas Jackson Director · appointed 2024
- Angus Rutherford Lyon Director · appointed 2024
- Paul Francis Jackson Director · appointed 2023
- Alistair Iain Fergusson Director · appointed 2022
Show 2 former officers
- Stephanie Bowen Director · appointed 2022 · resigned 2022
- Jeremy Rogers Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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