Company · Daresbury
Alpha Subco Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- William Robert John Rawkins 2023-2024 View profile
- Dr Andrew Spencer 2020-2023 View profile
- Said Amin Amiri 2020-2023 View profile
- Lisa Yang Layzell 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 02/07/2020
- Registered office
- Daresbury
- Previous names
- Robotiz3D Limited (until 21/08/2025)
Ownership
Owned by (6) 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.
- Sebastiano Fichera ceased 2020-11-09
25-50% shares, 25-50% voting · notified 2020-07-02 - Paolo Paoletti ceased 2020-11-09
25-50% shares, 25-50% voting · notified 2020-07-02 - Said Amin Amiri ceased 2020-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 - Said Amin Amiri ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2020-11-09 - EXA Robotic Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08 - Pasargad 1 Limited ceased 2024-02-08
25-50% shares, 25-50% voting · notified 2021-03-03
Group
- Alpha Subco Limited
is controlled by Sebastiano Fichera
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-07-02, ceased 2020-11-09 · source: Companies House PSC register
Ultimately controlled by Sebastiano Fichera.
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.
Grants received
5 grants · £391,574 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £309,632 (3 grants)
- Department for Science, Innovation and Technology · £81,942 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Sebastiano Fichera Director · appointed 2020
- Emma Nolan Director · appointed 2023
- Paolo Paoletti Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Paolo Paoletti Director · appointed 2020
Portfolio (2)
- Sebastiano Fichera Director · appointed 2020
- Emma Nolan Director · appointed 2023
Left in the last 12 months
- Lisa Yang Layzell 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12715295
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/04/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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