Network
The large node is Alpha Marketing PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Dr Terence Hugh Mccartney 2009-2023 View profile
- Hilary Mcneill 2008-2010 View profile
- Con Davis 2007-2010 View profile
- Iain Robert Bell 2000-2009 View profile
- Colin William Lyons 1988-2010 View profile
- Alistair John Glaze 1988-2000 View profile
- Herbert Sheridan 1988-2008 View profile
- Robert Thomas Black 1988-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1988
Ownership
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.
- Alpha Marketing Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Alpha Marketing PLC
is controlled by Alpha Marketing Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Alpha Marketing Holdings Limited
is controlled by Robert Thomas Black
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Thomas Black.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Paul Andrew Black Director · appointed 1999
- Mark Richard Spragg Director · appointed 2025
- Paul Stanley Mcquillan Director · appointed 2011
Directors past 6 years
- Paul Andrew Black Director · appointed 1999
- Paul Stanley Mcquillan Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Black Director · appointed 1999
- Mark Richard Spragg Director · appointed 2025
- Paul Stanley Mcquillan Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI022219
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data