Alpha Development Group LTD

Company 13007389 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

3.5y median 3.3y

average tenure

5.5y

longest tenure

directors past 6 years

1 vs 4 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.

Professional services 7Business services 3Tech and media 2Arts and leisure 1Health and social care 1Hospitality 1Manufacturing 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.

Alpha Development Partnership LTD 3 shared directors
Alpha Development (Europe) LTD 3 shared directors
Kirkaldy Testing Museum Southwark Limited 1 shared director
Plantforce Rentals LTD 1 shared director
Giggling Restaurants LTD 1 shared director
Dolphin Homes (Holdings) Limited 1 shared director

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

Company details

Number	13007389
Status	Active
Type	Private Limited Company
Incorporated	10/11/2020
Address	LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Bgf Gp Limited
ownership of shares 25-50% voting rights 25-50%
Mr Ian Andrew Dawson ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (10)

Nick Pirog Director · appointed 2025
Jacqueline Bernadette Gittins Director · appointed 2024
Fiona Jane Gibson Director · appointed 2023
Paul Dominic Kelly Director · appointed 2023
Jonathan Rennison Tate Director · appointed 2022
Hector Kevin Payne Director · appointed 2021
Paul Stanley Monk Director · appointed 2020

Show 3 former officers

Rahul Satsangi Director · appointed 2022 · resigned 2023
David Paul Ascott Director · appointed 2020 · resigned 2023
Ian Andrew Dawson Director · appointed 2020 · resigned 2026

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

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