Alpha Subco Limited
Company 12715295 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.
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.
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.
Connected through a shared director
- Extentus Pharma LTD 1 shared director
- Nidor Diagnostics Limited 1 shared director
- Uoldorm1 Limited 1 shared director
- Intellegri LTD 1 shared director
- Plasma Fresh Limited 1 shared director
- Senseai Vision Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12715295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2020 |
| Address | THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, WA4 4FS |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
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
Officers (7)
- Emma Nolan Director · appointed 2023
- Sebastiano Fichera Director · appointed 2020
- Paolo Paoletti Director · appointed 2020
Show 4 former officers
- William Robert John Rawkins Director · appointed 2023 · resigned 2024
- Spencer, Andrew, Dr Director · appointed 2020 · resigned 2023
- Said Amin Amiri Director · appointed 2020 · resigned 2023
- Lisa Yang Layzell Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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