The Allen Group Ltd
Management consultancy activities other than financial management · Stratford-Upon-Avon
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedDL
Mr David LoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-04-07 · No cessation recorded
Source record 249517934RL
Mrs Rosalind Emma LoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-26 · No cessation recorded
Source record 255203665DA
Mrs Diane AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-04 · No cessation recorded
Source record 254591361Show 3 ceased records
RL
Mrs Rosalind LoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-04 · Ceased 2020-10-26
Source record 250533741MA
Mr Mark Gideon AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-12-04
Source record 250241577DL
Mr David LoganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-12-04
Source record 250241578People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
MA
Mark AllenResigned director
Resigned 2015-12-10 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active