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Companies/12052778

Allegis Services Holdings Limited

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

ActiveUnited KingdomIncorporated 2019Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-29 · No cessation recorded

Source record 165623589
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 157564124
Aston Carter Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-17 · Ceased 2025-07-29

Source record 157467130
RS
Mr Randall Dean SonesIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-06-17 · Ceased 2019-06-17

Source record 165014801
RB
Mr Richard Alan ButlerIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-06-17 · Ceased 2019-06-17

Source record 165034814
JD
Mr James Charles DavisIndividual
Significant influence or control

Notified 2019-06-17 · Ceased 2019-06-17

Source record 165004516
FR
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-06-17 · Ceased 2019-06-17

Source record 157577786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
GW
Grant WaferCurrent director
Appointed 2020-07-08 · 6 yrs · Business Executive
+3 others
AW
Andrew WilliamsCurrent director
Appointed 2019-06-17 · 7 yrs · Director
+8 others
Show 1 historical appointment
SZ
Sean ZimdahlResigned director
Resigned 2019-06-17 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active