Alpha RE LTD
Company 14743108 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.
4 directors on the board
- Christopher Neil Kemsley Director · appointed 2023
- Richard James Verdin Director · appointed 2023
- Andrew Ralph Gardiner Director · appointed 2023
- Marc Stephen Osterley Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Christopher Neil Kemsley Director · appointed 2023
- Richard James Verdin Director · appointed 2023
- Andrew Ralph Gardiner Director · appointed 2023
- Marc Stephen Osterley Director · appointed 2023
Also govern a charity
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
- Saxon Trust LTD 4 shared directors
- Hackers Close LTD 4 shared directors
- Alpha RE Services LTD 4 shared directors
- Stdf Bridgford LTD 4 shared directors
- Alpha RE Kirton Lindsey LTD 4 shared directors
- Alpha RE Wadebridge LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 14743108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2023 |
| Address | STATION HOUSE, STATION ROAD, LONDON, SW13 0HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Richard James Verdin
25-50% shares, 25-50% voting · notified 2023-03-20 - Andrew Ralph Gardiner
25-50% shares, 25-50% voting · notified 2023-03-20 - Christopher Neil Kemsley
25-50% shares, 25-50% voting · notified 2024-08-12 - Christopher Neil Kemsley ceased 2024-06-24
25-50% shares, 25-50% voting · notified 2023-03-20
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newlynn Homes (Kirton Lindsey) LTD
25-50% shares, 25-50% shares (firm) · notified 2023-07-13 - The Mount Estate Property LTD
75-100% shares · notified 2023-07-19 - DCP Freeholds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-02 - Alpha RE Kirton Lindsey LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2024-05-09 - Alpha RE Wadebridge LTD
75-100% shares, 75-100% voting · notified 2024-07-02 - Alpha RE Marford LTD
75-100% shares, 75-100% voting · notified 2024-07-03 - Alpha RE Services LTD
75-100% shares, 75-100% voting · notified 2024-07-29 - ST Capital LTD
75-100% shares, 75-100% voting · notified 2024-12-10 - 83 Harestone Hill LTD
75-100% shares, 75-100% voting · notified 2024-12-18 - 16287905
75-100% shares, 75-100% voting · notified 2025-03-03 - Woodside Hassocks LTD
75-100% shares, 75-100% voting · notified 2026-01-23 - OV-EX23 LTD
75-100% shares, 75-100% voting · notified 2026-03-09 - Alpha RE Ferndale LTD
75-100% shares, 75-100% voting · notified 2026-05-12 - Alpha RE Grimshaw LTD
75-100% shares, 75-100% voting · notified 2026-06-04 - Alpha RE Maidstone LTD ceased 2024-07-24
75-100% shares (firm), 75-100% voting (firm) · notified 2024-05-13 - Hackers Close 2 LTD ceased 2026-02-24
75-100% shares, 75-100% voting · notified 2025-02-25
Officers (4)
- Marc Stephen Osterley Director · appointed 2023
- Christopher Neil Kemsley Director · appointed 2023
- Richard James Verdin Director · appointed 2023
- Andrew Ralph Gardiner Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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