Aliter Capital LLP
Company OC413075 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 designated members only, past designated members excluded.
3 designated members on the board
- William Macdonald Allan Llp-designated-member · appointed 2016
- Greig Ronald Brown Llp-designated-member · appointed 2016
- Andrew Thomas Galloway Llp-designated-member · appointed 2016
Designated members past 6 years
- William Macdonald Allan Llp-designated-member · appointed 2016
- Greig Ronald Brown Llp-designated-member · appointed 2016
- Andrew Thomas Galloway Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (3)
- William Macdonald Allan Llp-designated-member · appointed 2016
- Greig Ronald Brown Llp-designated-member · appointed 2016
- Andrew Thomas Galloway Llp-designated-member · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
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
- Aliter Capital General Partner Limited 3 shared directors
- Aliter Capital General Partner II Limited 3 shared directors
- Aliter Capital General Partner IIA Limited 3 shared directors
- Sponge Group Holdings Limited 2 shared directors
- Sponge Group Limited 2 shared directors
- AC Training Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC413075 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/08/2016 |
| Address | 14 BROOK'S MEWS, LONDON, W1K 4DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- William Macdonald Allan
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-28 - Andrew Thomas Galloway
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-28 - confirmed: also a director of this company - Greig Ronald Brown
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-28 - confirmed: also a director of this company
Owns 35 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aliter Capital General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 - SC548450
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Aliter Capital GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-10-26 - W T Parker Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - W.T. Parker Pension Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - Pandelco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - Scenergy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - W. T. Parker (Eastern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - Aliter Capital Carry LP
significant influence · notified 2017-06-26 - Aliter Capital CO-Invest LP
significant influence · notified 2017-06-26 - Aliter Capital GP II LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-01-10 - Aliter Capital General Partner II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10 - Aliter Capital General Partner IIA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10 - SC719427
75-100% shares, 75-100% voting · notified 2022-01-11 - Aliter Capital CO-Invest II, LP
significant influence · notified 2022-01-20 - Aliter Capital Carry II, LP
significant influence · notified 2022-01-21 - Aliter Capital Carry II Express LP
significant influence · notified 2022-11-25 - Aliter Capital CO-Invest II Express LP
significant influence · notified 2022-11-25 - 08105771 ceased 2017-01-03
75-100% shares, 75-100% voting · notified 2017-01-03 - SC460437 ceased 2017-01-03
75-100% shares, 75-100% voting · notified 2017-01-03 - EJ Parker Technical Services (Scotland South) LTD ceased 2017-01-03
75-100% shares, 75-100% voting · notified 2017-01-03 - EJ Parker Technical Services Holdings (Scotland) Limited ceased 2018-06-05
75-100% shares, 75-100% voting · notified 2017-01-03 - EJ Musk Process Services (Swadlincote) LTD ceased 2017-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - EJ Parker Technical Services Group Limited ceased 2017-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - EJ Parker Technical Services (Central) LTD ceased 2017-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - EJ Parker Technical Services (Louth) LTD ceased 2017-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 - March (Group) Limited ceased 2017-04-21
75-100% shares, 75-100% voting · notified 2017-04-21 - EJ Parker Technical Services Holdings Limited ceased 2017-04-21
75-100% shares, 75-100% voting · notified 2017-04-21 - W. T. Parker (Electrical) Limited ceased 2017-04-21
75-100% shares, 75-100% voting · notified 2017-04-21 - EJ Musk Process Services (Peterborough) LTD ceased 2017-11-10
75-100% shares, 75-100% voting · notified 2017-11-10 - EJ Parker Technical Services (Scotland North) LTD ceased 2018-10-12
75-100% shares, 50-75% shares (firm), 75-100% voting, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2018-10-12 - EJ Musk Process Services LTD ceased 2019-06-10
75-100% shares, 75-100% voting · notified 2019-06-10 - EJ Peak Technology Solutions Limited ceased 2019-06-28
75-100% shares, 75-100% voting · notified 2019-06-28 - SC642422 ceased 2019-09-24
75-100% shares, 25-50% voting · notified 2019-09-24 - Apollo Engineering Technology Limited ceased 2019-11-19
75-100% shares, 75-100% voting · notified 2019-11-19
Officers (4)
- William Macdonald Allan Llp-designated-member · appointed 2016
- Greig Ronald Brown Llp-designated-member · appointed 2016
- Andrew Thomas Galloway Llp-designated-member · appointed 2016
Show 1 former officer
- Andrew James Busby Llp-designated-member · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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