AL13 Holdings Limited

Company 12868138 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.

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.

directors on the board

3y median 2.3y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 5Manufacturing 5Professional services 5Education 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Dudleys Aluminium Limited 5 shared directors
Pachuca Holdings Limited 5 shared directors
AL13 Group Holdings Limited 5 shared directors
The Cathedral School (Llandaff) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12868138
Status	Active
Type	Private Limited Company
Incorporated	09/09/2020
Address	C/O DUDLEYS ALUMINIUM LTD LAMBY INDUSTRIAL ESTATE, MARDY ROAD, CARDIFF, CF3 2EX
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Al13 Group Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Colin Charles Shorney ceased 2024 Welsh
ownership of shares 50-75% voting rights 50-75%
Mr Russell Cope ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Ian Pablo Shorney Toledano Director · appointed 2024
Neil Philip Jones Director · appointed 2024
Gary John Smythe Director · appointed 2024
Stephen John Buchanan Muir Director · appointed 2024
Colin Charles Shorney Director · appointed 2020

Show 1 former officer

Russell Cope Director · appointed 2020 · resigned 2024

Directors and officers on the Companies House record, current and former.

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