Alliance Bidco LTD
Company 14547056 Active
Connected board network
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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.
6 directors on the board
- Ishan Harishlal Manaktala Director · appointed 2022
- Marc Amiel Bala Director · appointed 2022
- Mark Graham Hepsworth Director · appointed 2025
- Stephen Edward Henkenmeier Director · appointed 2022
- David Trevor Yates Director · appointed 2025
- Jun-Young David Koh Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Ishan Harishlal Manaktala Director · appointed 2022
- Marc Amiel Bala Director · appointed 2022
- Mark Graham Hepsworth Director · appointed 2025
- Stephen Edward Henkenmeier Director · appointed 2022
- David Trevor Yates Director · appointed 2025
- Jun-Young David Koh Director · appointed 2026
Left in the last 12 months
- Benjamin Mott Livingston Director · appointed 2022 · 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
- Alliance Midco LTD 5 shared directors
- Alliance Topco LTD 5 shared directors
- Alliance Holdco 1 LTD 5 shared directors
- Everest Midco Limited 4 shared directors
- Asset Control Technology Limited 3 shared directors
- Asset Control Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14547056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2022 |
| Address | ALDERMARY HOUSE, FLOOR 8, 10-15, QUEEN STREET, LONDON, EC4N 1TX |
| Accounts next due | 30/12/2026 |
| 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.
- Alliance Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asset Control Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 - Gresham Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09
Officers (8)
- Jun-Young David Koh Director · appointed 2026
- David Trevor Yates Director · appointed 2025
- Mark Graham Hepsworth Director · appointed 2025
- Ishan Harishlal Manaktala Director · appointed 2022
- Marc Amiel Bala Director · appointed 2022
- Stephen Edward Henkenmeier Director · appointed 2022
Show 2 former officers
- Alice Frances Burch Secretary · appointed 2025 · resigned 2026
- Benjamin Mott Livingston Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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