ALTEGRA INTEGRATED SOLUTIONS LIMITED
ALTEGRA INTEGRATED SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02853765, and its current status with Companies House is active. The company was incorporated on 15 September 1993 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for ALTEGRA INTEGRATED SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for ALTEGRA INTEGRATED SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DUNSTALL HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DUNSTALL HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ALTEGRA INTEGRATED SOLUTIONS LIMITED are current appointments, filed with Companies House. Simon Clarke (appointed 2018-01-24), Glenn Logan (appointed 2021-10-01) and Michael Burns (appointed 2025-03-11) all serve as Director. The remaining 2 records shown (Richard Foxley and Steven Petford) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALTEGRA INTEGRATED SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALTEGRA INTEGRATED SOLUTIONS LIMITED sits 1 level below its ultimate parent, DUNSTALL HOLDINGS LIMITED, registered in United Kingdom. Immediately above ALTEGRA INTEGRATED SOLUTIONS LIMITED is DUNSTALL HOLDINGS LIMITED, holding 100% as filed in ALTEGRA INTEGRATED SOLUTIONS LIMITED's own shareholder record with Companies House.
DUNSTALL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALTEGRA INTEGRATED SOLUTIONS LIMITED?
One shareholder is currently on record for ALTEGRA INTEGRATED SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUNSTALL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALTEGRA INTEGRATED SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALTEGRA INTEGRATED SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALTEGRA INTEGRATED SOLUTIONS LIMITED have on record?
1 shareholder is shown on record for ALTEGRA INTEGRATED SOLUTIONS LIMITED.
What is ALTEGRA INTEGRATED SOLUTIONS LIMITED's company registration number?
ALTEGRA INTEGRATED SOLUTIONS LIMITED's registration number is 02853765, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALTEGRA INTEGRATED SOLUTIONS LIMITED still an active company?
ALTEGRA INTEGRATED SOLUTIONS LIMITED's status on Companies House is listed as active.
When was ALTEGRA INTEGRATED SOLUTIONS LIMITED incorporated?
ALTEGRA INTEGRATED SOLUTIONS LIMITED was incorporated on 15 September 1993, according to Companies House.
What is ALTEGRA INTEGRATED SOLUTIONS LIMITED's registered address?
The registered address on file for ALTEGRA INTEGRATED SOLUTIONS LIMITED is Leeds, United Kingdom.
What legal structure is ALTEGRA INTEGRATED SOLUTIONS LIMITED registered as?
ALTEGRA INTEGRATED SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALTEGRA INTEGRATED SOLUTIONS LIMITED?
Three of the 5 officer records shown for ALTEGRA INTEGRATED SOLUTIONS LIMITED are current appointments, filed with Companies House. Simon Clarke (appointed 2018-01-24), Glenn Logan (appointed 2021-10-01) and Michael Burns (appointed 2025-03-11) all serve as Director. The remaining 2 records shown (Richard Foxley and Steven Petford) are former appointments that have since been resigned. Management authority at ALTEGRA INTEGRATED SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALTEGRA INTEGRATED SOLUTIONS LIMITED have a parent company or subsidiaries?
ALTEGRA INTEGRATED SOLUTIONS LIMITED sits 1 level below its ultimate parent, DUNSTALL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ALTEGRA INTEGRATED SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALTEGRA INTEGRATED SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALTEGRA INTEGRATED SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALTEGRA INTEGRATED SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.