ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Company summary

Company number: 03837152
Status: ACTIVE
Incorporated / age: 7 September 199927 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: 31 December 2026
Confirmation statement due: 23 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Wigmore Street, London, W1U 1QX
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BOOMER LIMITED
INTERCEDE 1483 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORRETT, Nicholas James William ACTIVE	Secretary	27 Jul 2012				33, Wigmore Street, London, W1U 1QX, United Kingdom
BEALEY, Matthew Edward ACTIVE	Director	03 Aug 2023		England	August 1980	33, Wigmore Street, London, W1U 1QX
CAVILL, John Ivor ACTIVE	Director	19 Feb 2016		England	October 1972	16, Palace Street, London, SW1E 5JD, United Kingdom
KNIGHT, Mark Jonathan ACTIVE	Director	08 Feb 2023		United Kingdom	October 1974	Infrastructure Managers Ltd, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
CROWTHER, Stephen John RESIGNED	Secretary	28 Apr 2000	10 Jun 2003			27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB
MISELL, Neal Gregory RESIGNED	Secretary	10 Jun 2003	28 Oct 2008			SS9
NOBLE, Andrew Christopher John RESIGNED	Secretary	28 Oct 2008	30 Jun 2009			25, Oaken Lane, Claygate, Surrey, KT10 0RG
TAYLOR, Richard Hewitt RESIGNED	Secretary	30 Jun 2009	08 Oct 2010			Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL
TELLER, Valerie Francine Anne RESIGNED	Secretary	08 Oct 2010	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
ALERT COMMUNICATIONS (HOLDINGS) LIMITED RESIGNED	Secretary	30 Jun 2009	30 Jun 2009			Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Sep 1999	28 Apr 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ASHBROOK, Philip Peter RESIGNED	Director	25 Jul 2014	29 Jun 2018	United Kingdom	May 1960	Infrastructure Managers Limited,, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
BARRETT, Stephen Phillip RESIGNED	Director	01 Jun 2012	10 Mar 2015	England	January 1957	Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, BH23 6BS, England
BRADLEY, Victoria Louise RESIGNED	Director	26 Feb 2009	12 Dec 2011	United Kingdom	October 1971	1, Churchill Place, London, E14 5HP
CAWOOD, Kevin Roger RESIGNED	Director	31 May 2000	24 Nov 2004	United Kingdom	November 1964	19 Great Portway, Biddenham, Bedfordshire, MK40 4GA
CAWOOD, Kevin Roger RESIGNED	Director	28 Apr 2000	31 May 2000	United Kingdom	November 1964	19 Great Portway, Biddenham, Bedfordshire, MK40 4GA
CROWTHER, Stephen John RESIGNED	Director	28 Apr 2000	10 May 2003	England	March 1956	27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB
DRAKE, Richard Daniel, Dr RESIGNED	Director	28 Sep 2018	20 Sep 2022	United Kingdom	April 1973	Ashton House, Ashton Vale Road, Bristol, BS3 2HQ, England
EDENBOROUGH, James Simon RESIGNED	Director	23 Sep 2019	03 Aug 2023	United Kingdom	October 1975	Babcock International Group, Ashton House, Ashton Vale Road, Bristol, BS3 HQ, United Kingdom
ELLIOTT, Christopher James RESIGNED	Director	31 May 2000	09 Jan 2003		May 1950	29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
HAGA, Thomas Justin RESIGNED	Director	12 Dec 2011	19 Mar 2014	United Kingdom	February 1976	1, Churchill Place, London, England And Wales, E14 5HP, United Kingdom
HOBBS, David Jack RESIGNED	Director	30 Jun 2009	08 Oct 2010	United Kingdom	June 1952	17, Walberton Avenue, East Cosham, Portsmouth, Hampshire, PO6 2JH
HOILE, Richard David RESIGNED	Director	19 Mar 2014	25 Jul 2014	United Kingdom	December 1963	Infrastructure Managers Limited,, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
JENNINGS, Oliver James Wake RESIGNED	Director	09 Jan 2003	16 Dec 2005		May 1963	62 Kings Road, Kingston Upon Thames, Surrey, KT2 5HS
JONES, Alan Wingate RESIGNED	Director	07 Dec 2000	22 May 2007		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
JONES, Matthew RESIGNED	Director	01 Apr 2018	06 Sep 2019	England	August 1983	Unit 100, Bristol Business Park, Stoke Gifford, Bristol, BS16 1EJ, United Kingdom
LEWIS, Jeffrey RESIGNED	Director	25 Oct 2012	28 Sep 2018	United Kingdom	May 1963	Ashton House, Ashton Vale Road, Bristol, BS3 2HQ, England
MCCLATCHEY, Robert Sean RESIGNED	Director	31 May 2000	16 Dec 2005		February 1965	Flat B 23 Holland Road, West Kensington, London, W14 8HJ
MCDONAGH, John RESIGNED	Director	16 Dec 2005	26 Feb 2009		May 1969	59 Sarsfield Road, London, SW12 8HR
MISELL, Neal Gregory RESIGNED	Director	24 Nov 2004	28 Oct 2008	England	October 1967	SS9
NAREY, Elizabeth Agnes RESIGNED	Director	08 Oct 2010	19 Feb 2016	England	October 1964	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
NICHOLLS, Andrew Charles RESIGNED	Director	08 Oct 2010	25 Oct 2012		June 1955	Rubies, Seven Stars Lane, Tamerton Foliot, Plymouth, PL5 4NN, England
NOBLE, Andrew Christopher John RESIGNED	Director	28 Oct 2008	30 Jun 2009	United Kingdom	December 1961	25, Oaken Lane, Claygate, Surrey, KT10 0RG
RICH, Michael William RESIGNED	Nominee Director	07 Sep 1999	28 Apr 2000		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
RYAN, Michael Joseph RESIGNED	Director	16 Dec 2005	26 Feb 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
SHELDRAKE, Peter John RESIGNED	Director	02 Jul 2018	08 Feb 2023	England	April 1959	33, Wigmore Street, London, W1U 1QX
STEWART, Karen Louise RESIGNED	Director	19 Feb 2016	01 Apr 2018	United Kingdom	May 1979	33, Wigmore Street, London, W1U 1QX, United Kingdom
TAYLOR, Matthew David RESIGNED	Director	20 Sep 2022	05 Aug 2026	United Kingdom	April 1972	33, Wigmore Street, London, W1U 1QX, United Kingdom
TAYLOR, Richard Hewitt RESIGNED	Director	30 Jun 2009	08 Oct 2010	United Kingdom	February 1961	Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL
UMBERS, Douglas RESIGNED	Director	10 Jun 2003	30 Jun 2009	United Kingdom	July 1965	SO53
WARNER, William RESIGNED	Director	07 Sep 1999	28 Apr 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
ALERT COMMUNICATIONS (HOLDINGS) LIMITED RESIGNED	Director	30 Jun 2009	30 Jun 2009			Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL
ALERT COMMUNICATIONS (HOLDINGS) LIMITED RESIGNED	Director	30 Jun 2009	30 Jun 2009			17, Walberton Avenue, East Cosham, Portsmouth, Hampshire, PO6 2JH
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	07 Jul 2010	19 Feb 2016			Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BEALEY, Matthew Edward ACTIVE
Role: Director
Appointed on: 03 Aug 2023
Country of Residence: England
Date of birth: August 1980
Address: 33, Wigmore Street, London, W1U 1QX

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 19 Feb 2016
Country of Residence: England
Date of birth: October 1972
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

KNIGHT, Mark Jonathan ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Infrastructure Managers Ltd, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

CROWTHER, Stephen John RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 10 Jun 2003
Address: 27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB

MISELL, Neal Gregory RESIGNED
Role: Secretary
Appointed on: 10 Jun 2003
Resigned on: 28 Oct 2008
Address: SS9

NOBLE, Andrew Christopher John RESIGNED
Role: Secretary
Appointed on: 28 Oct 2008
Resigned on: 30 Jun 2009
Address: 25, Oaken Lane, Claygate, Surrey, KT10 0RG

TAYLOR, Richard Hewitt RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 08 Oct 2010
Address: Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 08 Oct 2010
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

ALERT COMMUNICATIONS (HOLDINGS) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 30 Jun 2009
Address: Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1999
Resigned on: 28 Apr 2000
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ASHBROOK, Philip Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Infrastructure Managers Limited,, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

BARRETT, Stephen Phillip RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 10 Mar 2015
Country of Residence: England
Date of birth: January 1957
Address: Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, BH23 6BS, England

BRADLEY, Victoria Louise RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP

CAWOOD, Kevin Roger RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 24 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 19 Great Portway, Biddenham, Bedfordshire, MK40 4GA

CAWOOD, Kevin Roger RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 19 Great Portway, Biddenham, Bedfordshire, MK40 4GA

CROWTHER, Stephen John RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 10 May 2003
Country of Residence: England
Date of birth: March 1956
Address: 27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB

DRAKE, Richard Daniel, Dr RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Ashton House, Ashton Vale Road, Bristol, BS3 2HQ, England

EDENBOROUGH, James Simon RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 03 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, BS3 HQ, United Kingdom

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 09 Jan 2003
Date of birth: May 1950
Address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ

HAGA, Thomas Justin RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1, Churchill Place, London, England And Wales, E14 5HP, United Kingdom

HOBBS, David Jack RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 17, Walberton Avenue, East Cosham, Portsmouth, Hampshire, PO6 2JH

HOILE, Richard David RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Infrastructure Managers Limited,, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 16 Dec 2005
Date of birth: May 1963
Address: 62 Kings Road, Kingston Upon Thames, Surrey, KT2 5HS

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 22 May 2007
Date of birth: October 1939
Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

JONES, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: August 1983
Address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, BS16 1EJ, United Kingdom

LEWIS, Jeffrey RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ashton House, Ashton Vale Road, Bristol, BS3 2HQ, England

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 16 Dec 2005
Date of birth: February 1965
Address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 26 Feb 2009
Date of birth: May 1969
Address: 59 Sarsfield Road, London, SW12 8HR

MISELL, Neal Gregory RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 28 Oct 2008
Country of Residence: England
Date of birth: October 1967
Address: SS9

NAREY, Elizabeth Agnes RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: October 1964
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

NICHOLLS, Andrew Charles RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 25 Oct 2012
Date of birth: June 1955
Address: Rubies, Seven Stars Lane, Tamerton Foliot, Plymouth, PL5 4NN, England

NOBLE, Andrew Christopher John RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 25, Oaken Lane, Claygate, Surrey, KT10 0RG

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1999
Resigned on: 28 Apr 2000
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 08 Feb 2023
Country of Residence: England
Date of birth: April 1959
Address: 33, Wigmore Street, London, W1U 1QX

STEWART, Karen Louise RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

TAYLOR, Matthew David RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

TAYLOR, Richard Hewitt RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL

UMBERS, Douglas RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1965
Address: SO53

WARNER, William RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 28 Apr 2000
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

ALERT COMMUNICATIONS (HOLDINGS) LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jun 2009
Address: Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL

ALERT COMMUNICATIONS (HOLDINGS) LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Jun 2009
Address: 17, Walberton Avenue, East Cosham, Portsmouth, Hampshire, PO6 2JH

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 19 Feb 2016
Address: Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.