Alliance Holdco 1 LTD
Company 14550290 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alliance Midco LTD 5 shared directors
- Alliance Bidco LTD 5 shared directors
- Alliance Topco LTD 5 shared directors
- Asset Control Topco Limited 3 shared directors
- Everest Midco Limited 3 shared directors
- Asset Control Technology Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14550290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2022 |
| Address | 32 CORNHILL, LONDON, EC3V 3SG |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alliance Topco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Jun-Young David Koh Director · appointed 2026
- 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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