Alpadia UK Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBlue Mercury Bidco LimitedCorporate
Significant influence or control
Notified 2026-05-01 · No cessation recorded
Source record 146817867Show 4 ceased records
Kaplan U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-12 · Ceased 2026-05-01
Source record 142522095Heverald Groupe SaCorporate
Shares: over 75%, up to 100%
Notified 2019-07-11 · Ceased 2019-07-11
Source record 147202209AV
Mr Alain VadiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-11
Source record 143344278PS
Mr Patrick Serge SiegenthalerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-07-11
Source record 143344279People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
AM
Alex Minguella MoralesResigned director
Resigned 2026-05-01
UT
Ugo ToselliResigned director
Resigned 2023-03-14 · 3 yrs · Director
DJ
David JonesResigned director
Resigned 2019-07-11 · 6 yrs · Ceo
GI
Gareth IsaacResigned director
Resigned 2019-07-11 · 6 yrs · Cfo
LF
Lisa FitzgeraldResigned director
Resigned 2015-03-12 · Director
AV
Alain VadiResigned director
Resigned 2014-07-24 · 4 yrs · Director
BA
Bianca AllenResigned director
Resigned 2014-07-24 · 1 yr · Director
PS
Patrick SiegenthalerResigned director
Resigned 2014-07-24 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active