Alphabet Bidco Limited
Company 12682651 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Mark Andrew Braund Director · appointed 2026
- Marion Stewart Director · appointed 2022
- Alastair James Weinel Director · appointed 2025
- Ana-Maria Garaba Director · appointed 2025
- Benjamin Paul Dunn Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Mark Andrew Braund Director · appointed 2026
- Marion Stewart Director · appointed 2022
- Alastair James Weinel Director · appointed 2025
- Ana-Maria Garaba Director · appointed 2025
- Benjamin Paul Dunn Director · appointed 2025
Left in the last 12 months
- Mark John Hunter Director · appointed 2023 · resigned 2025
- Mark Richard Quartermaine Director · appointed 2021 · 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.
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
- RED Helix Limited 2 shared directors
- Phoenix Datacom Group Limited 2 shared directors
- Risk Crew Limited 2 shared directors
- Phoenix Datacom Limited 2 shared directors
- RED Helix Cyber Services Limited 2 shared directors
Connected through a shared director
- Babble Cloud Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12682651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2020 |
| Address | PHOENIX HOUSE SMEATON CLOSE, RABANS LANE, INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lloyds Development Capital (Holdings) Limited
25-50% shares, 25-50% voting · notified 2021-02-23 - 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix Datacom Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
Officers (14)
- Mark Andrew Braund Director · appointed 2026
- Benjamin Paul Dunn Director · appointed 2025
- Ana-Maria Garaba Director · appointed 2025
- Alastair James Weinel Director · appointed 2025
- Marion Stewart Director · appointed 2022
Show 9 former officers
- Mark John Hunter Director · appointed 2023 · resigned 2025
- Tracy Anne Bownes Director · appointed 2022 · resigned 2025
- Christopher Martin Coulton Director · appointed 2022 · resigned 2022
- David Michael Critchley Director · appointed 2022 · resigned 2023
- Christopher Edward Charles Morris Director · appointed 2021 · resigned 2024
- Lawrence George Dean Director · appointed 2021 · resigned 2022
- Richard Sean Iles-Caine Director · appointed 2021 · resigned 2023
- Mark Richard Quartermaine Director · appointed 2021 · resigned 2026
- John Francis Carson Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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