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Company

Albaco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Albaco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. William Michael Gray 2024-2025 Director View profile
  2. Vipin Jain 2024-2024 Director View profile
  3. Yogesh Kumar 2024-2024 Director View profile
  4. Alexander Charles Cameron 2024-2024 Director View profile
  5. Wade, Dominic Simon Francis, M 2024-2024 Director View profile
  6. Sameer Gehlaut 2024-2024 Director View profile
  7. Catherine Ann Brown 2023-2024 Director View profile
  8. Robert Sharpe 2023-2024 Director View profile
  9. Kasthurirangan Balaji Prasanna 2023-2024 Director View profile
  10. Michael Morley 2023-2023 Director View profile
  11. Jeffrey Picton 2023-2024 Director View profile
  12. Graeme Reid Jones 2022-2023 Director View profile
  13. John Fisher 2020-2023 Director View profile
  14. Fraser Malcolm Mcneill 2019-2023 Director View profile
  15. Wendy Morrison 2018-2020 Director View profile
  16. Rod Ashley 2018-2024 Director View profile
  17. Matthew Waymark 2025-2026 Secretary View profile
  18. Afshan Rathore 2025-2025 Secretary View profile
  19. Matthew Edward James Waymark 2024-2025 Secretary View profile
  20. Michael William Mustard 2024-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2018

Ownership

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.

Group

  1. Albaco Limited is controlled by Koretskiy,, Maksym
    Evidence
    active 25-50% shares · notified 2024-09-03 · source: Companies House PSC register

Ultimately controlled by Koretskiy,, Maksym.

17 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.

7 directors on the board

4.3y median 2.4y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
2
left in the last 12 months

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.

Finance 9Professional services 6Business services 2Education 1Tech and media 1

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
SC586124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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