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Companies/07487154

Allegis Group (UK) Holdings Ii Limited

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 6 ceased
RB
Mr Richard Alan ButlerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 131460447
FR
Mr Fred Scobie RidleyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 132187347
JD
Mr James Charles DavisIndividual
Significant influence or control

Notified 2025-01-01 · No cessation recorded

Source record 131459389
MB
Mr Michael Sean BisonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 131460440
RS
Mr Randall Dean SonesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 131460442
Show 6 ceased records
MB
Mr Michael Sean BisonIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 124539290
Allegis Group (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-01

Source record 124897196
JD
Mr James Charles DavisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133984854
FR
Mr Fred Scobie RidleyIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133985143
RS
Mr Randall Dean SonesIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133985416
RB
Mr Richard Alan ButlerIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 133985420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AW
Andrew WilliamsCurrent director
Appointed 2023-11-03 · 2 yrs · Chief Financial Officer
+8 others
PB
Paul BowieCurrent director
Appointed 2011-01-10 · 15 yrs · Business Executive
+1 other
Show 9 historical appointments
CorpOvalsec LimitedResigned secretary
Resigned 2011-09-05 · 5 yrs
SB
Sean BeavisResigned director
Resigned 2011-01-31 · 1 yr · Finance Director
SZ
Sean ZimdahlResigned director
Resigned 2011-01-31 · 9 yrs · Company Director
CH
Christopher HartmanResigned director
Resigned 2011-01-10 · 12 yrs · Business Executive
CorpOval Nominees LimitedResigned director
Resigned 2011-01-10
SB
Sean BeavisResigned secretary
Resigned 2011-01-10
JD
James DavisResigned director
Resigned 2011-01-10 · 3 yrs · Business Executive
JT
John TurnerResigned director
Resigned 2011-01-10 · 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