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Companies/03264282

Alphasense Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · No cessation recorded

Source record 129733930
Show 5 ceased records
Trust-related control: Shares: over 75%, up to 100%

Notified 2021-01-22 · Ceased 2021-11-25

Source record 129687964
JC
Trust-related control: Shares: over 75%, up to 100%

Notified 2021-01-22 · Ceased 2021-11-25

Source record 129735828
AG
Trust-related control: Shares: over 75%, up to 100%

Notified 2021-01-22 · Ceased 2021-11-25

Source record 133475445
JG
Prof Josephine Margaret GreenIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2021-01-22 · Ceased 2021-11-25

Source record 133510420
RG
Mrs Rose GotleyIndividual
Shares: over 75%, up to 100%

Notified 2016-10-16 · Ceased 2021-01-22

Source record 125005104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PZ
Pietro ZettiCurrent director
Appointed 2024-05-07 · 2 yrs · Corporate Finance Director
+8 others
BW
Ben WilemanCurrent director
Appointed 2023-11-03 · 2 yrs · Director
+51 others
JS
Justin SmithCurrent director
Appointed 2021-11-25 · 4 yrs · Managing Director
+11 others
LC
Lynn CarinoCurrent secretary
Appointed 2021-11-25 · 4 yrs
+3 others
Show 18 historical appointments
PS
Peter SaxtonResigned director
Resigned 2020-09-30 · 1 yr · Director
RB
Ronan BaronResigned director
Resigned 2020-09-08 · 1 yr · Director
DC
Dean CurranResigned director
Resigned 2018-05-01 · 3 yrs · Director
SR
Simon RamsdaleResigned director
Resigned 2015-04-01 · 6 yrs · Finance Director
AB
Arthur BurnleyResigned director
Resigned 2004-09-22 · 17 yrs · Sales & Mktg Director
HF
Hugh FeldmanResigned director
Resigned 2001-01-31 · 3 yrs · Company Director
JH
Jean HillResigned secretary
Resigned 1999-04-01 · 13 yrs · Administrator
GB
Gavin BoormanResigned director
Resigned 1998-01-14 · 2 yrs · Sales Director
RW
Richard WorthingtonResigned director
Resigned 1997-06-04 · 13 yrs · Business Consultant
AG
Andrea GotleyResigned director
Resigned 1996-12-09 · 24 yrs · Chief Executive Officer
JS
John SaffellResigned director
Resigned 1996-12-09 · 23 yrs · Technical Director
JV
John VenningResigned secretary
Resigned 1996-11-22 · 2 yrs · Chartered Accountant
PG
Paul GotleyResigned director
Resigned 1996-11-22 · 12 yrs · Company Director
JL
Jeremy LincolnResigned director
Resigned 1996-10-18 · Solicitor
RI
Richard IngramResigned directorResigned secretary
Resigned 1996-10-18 · Solicitor
Resigned 1996-10-16
Resigned 1996-10-16

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active