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Companies/14550290

Alliance Holdco 1 Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 144197635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JK
Jun-Young David KohCurrent director
Appointed 2026-01-08
+4 others
MH
Mark Graham HepsworthCurrent director
Appointed 2025-09-22 · 1 yr · Chief Executive
+22 others
IM
Ishan ManaktalaCurrent director
Appointed 2022-12-20 · 3 yrs · Operating Partner
+3 others
SH
Stephen HenkenmeierCurrent director
Appointed 2022-12-20 · 3 yrs · Managing Director & Cfo
+24 others
MB
Marc BalaCurrent director
Appointed 2022-12-20 · 3 yrs · Managing Director
+4 others
Show 2 historical appointments
AB
Alice Frances BurchResigned secretary
Resigned 2025-09-22
BL
Benjamin LivingstonResigned director
Resigned 2022-12-20 · 3 yrs · Investor

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active