Company
Alter Technology TUV Nord Holdings Limited
Alter Technology TUV Nord Holdings Limited is an active UK company (number SC339198), incorporated 2008, with 2 current directors, Edwin Franken and Stephen Duffy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Luis Gomez 2016-2026 View profile
- John Lynn 2009-2012 View profile
- William Edward Ashby 2009-2016 View profile
- Stephen Duffy 2009-2016 View profile
- Morton Fraser Directors Limited 2008-2008 View profile
- David Scott Ruxton 2008-2016 View profile
- Morton Fraser Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2008
Group
No further corporate or individual controller is recorded above Alter Technology TUV Nord Holdings Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
2 directors on the board
- Stephen Duffy Director · appointed 2026
- Edwin Franken Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stephen Duffy Director · appointed 2026
- Edwin Franken Director · appointed 2026
Left in the last 12 months
- Luis Gomez Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC339198
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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