Alphatec Software Limited
Company SC164246 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.
3 directors on the board
- David Joseph Grier Director · appointed 2002
- Simon John Davies Director · appointed 2012
- Brian Gerard Boyce Director · appointed 2003
Directors past 6 years
- David Joseph Grier Director · appointed 2002
- Simon John Davies Director · appointed 2012
- Brian Gerard Boyce Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- David Joseph Grier Director · appointed 2002
- Simon John Davies Director · appointed 2012
- Brian Gerard Boyce Director · appointed 2003
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.
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
- Alphatec Holdings Limited 3 shared directors
Connected through a shared director
- Macgregor Capital Limited 1 shared director
- Grier Property Developments Limited 1 shared director
- Foundry Park LTD 1 shared director
- Verdant Regeneration Limited 1 shared director
- Eastcroft Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC164246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1996 |
| Address | EASTCROFT HOUSE, WOODHALL ROAD, WISHAW, LANARKSHIRE, ML2 8PY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- David Joseph Grier ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Alphatec Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Lisa Grier Secretary · appointed 2023
- Simon John Davies Director · appointed 2012
- Brian Gerard Boyce Director · appointed 2003
- David Joseph Grier Director · appointed 2002
Show 3 former officers
- Theodore James Taylor Director · appointed 1997 · resigned 2002
- Russell Grant Browning Director · appointed 1996 · resigned 2012
- Anna-Marie O'Hanlon Secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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