Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08387797

Alder Hey Holdco 2 Limited

Private Limited Company · Swanley

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alder Hey Holdco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6782097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
AD
Andrew DeaconCurrent director
Appointed 2026-03-12
+3 others
HO
Hannah O GormanCurrent director
Appointed 2025-03-12 · 1 yr · Investment Director
+6 others
II
Iris IvkovicCurrent director
Appointed 2024-05-28 · 2 yrs · Associate Director
+15 others
FB
Frances BurseyCurrent director
Appointed 2023-02-02 · 3 yrs · Chartered Accountant
+3 others
CP
Christopher PillarCurrent director
Appointed 2021-12-14 · 4 yrs · Chartered Accountant
+8 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2018-09-17 · 7 yrs
+117 others
Show 26 historical appointments
KO
Kirsty O BrienResigned director
Resigned 2024-12-06 · 1 yr · Investment Director
DB
David BradburyResigned director
Resigned 2022-10-14 · 1 yr · Investment Director
RN
Robert NewtonResigned director
Resigned 2022-05-01 · 2 yrs · Investment Director
AW
Antoon WitjesResigned director
Resigned 2022-05-01 · Asset Director
RV
Richard VoseResigned director
Resigned 2021-07-06 · Director
MA
Mark AndrewsResigned director
Resigned 2021-02-19 · 1 yr · Chartered Engineer/Company Director
CE
Clare EmeryResigned director
Resigned 2021-02-19 · 4 yrs · Director
AS
Andrew SuttonResigned director
Resigned 2020-06-15 · 1 yr · Commercial Director
NW
Neil WoodburnResigned director
Resigned 2019-07-15 · Chartered Building Surveyor
SJ
Stephen JonesResigned director
Resigned 2019-04-30 · 1 yr · Chartered Accountant
TH
Teresa HedgesResigned secretary
Resigned 2016-11-30 · 1 yr
SH
Stephen HockadayResigned director
Resigned 2015-11-20 · 1 yr · Business Development
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
AP
Andrew PearsonResigned director
Resigned 2015-07-22 · 6 yrs · Managing Director
TM
Tristan MeredithResigned director
Resigned 2015-07-17 · 4 yrs · Bid Director
JL
Joseph LinneyResigned director
Resigned 2013-08-29 · 1 yr · Chartered Quantity Surveyor
JH
James Christopher HeathResigned director
Resigned 2013-08-16 · 4 yrs · Director
BF
Brian FurlongResigned director
Resigned 2013-05-30 · 2 yrs · Project Director
CR
Ceri RichardsResigned director
Resigned 2013-05-03 · 4 yrs · Accountant
RW
Robin WhitbyResigned director
Resigned 2013-03-20 · 2 yrs · None
RM
Robert MarsdenResigned director
Resigned 2013-03-20 · 6 yrs · Director
AT
Alan TravisResigned director
Resigned 2013-03-20 · 7 yrs · None
ML
Maria LewisResigned secretary
Resigned 2013-02-04 · 2 yrs
MT
Matthew TempletonResigned director
Resigned 2013-02-04 · Bid Director
RG
Richard GroomeResigned director
Resigned 2013-02-04 · Chartered Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active