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Companies/05115229

Allen Lane Limited

Other activities of employment placement agencies · London

ActiveUnited KingdomIncorporated 2004Private 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 · 4 ceased
Alv Groupco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-18 · No cessation recorded

Source record 119471823
Show 4 ceased records
Outsourcing Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-13 · Ceased 2022-08-18

Source record 108111833
Allen Lane Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-26 · Ceased 2021-09-13

Source record 115886956
Allen Lane Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-07-26

Source record 115886790
Allen Lane Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-07-26

Source record 115886791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DL
David Stuart LeitheadCurrent director
Appointed 2025-10-15 · Managing Director
+1 other
LH
Lisa HoltCurrent director
Appointed 2025-04-30 · 1 yr · Managing Director
LC
Lorna ConnCurrent director
Appointed 2025-04-30 · 1 yr · Cfo
Show 15 historical appointments
SB
Susannah BradbyResigned director
Resigned 2022-04-27 · 2 yrs · Company Director
CB
Charles BruinResigned director
Resigned 2022-04-11 · 3 yrs · Business Director
TC
Timothy CollinsResigned secretary
Resigned 2021-07-13 · 3 yrs
LF
Liam FarncombeResigned director
Resigned 2018-08-31 · 3 yrs · Company Director
YO
Yuya OnoResigned director
Resigned 2018-08-31 · 6 yrs · Company Director
KS
Kazuhiko SuzukiResigned director
Resigned 2018-08-31 · 3 yrs · Company Director
MM
Masaki MotegiResigned director
Resigned 2018-08-31 · Company Director
MG
Maurice GoldstoneResigned director
Resigned 2018-08-31 · 6 yrs · Company Director
RD
Roberta De Cesare LaneResigned director
Resigned 2015-02-27 · 3 yrs · None
LA
Louise AllenResigned director
Resigned 2015-02-27 · 3 yrs · None
CorpA H Directors LimitedResigned director
Resigned 2004-04-28
CorpA H Registrars Secretaries LimitedResigned secretary
Resigned 2004-04-28
BL
Ben LaneResigned directorResigned secretary
Resigned 2004-04-28 · 15 yrs · Company Director
JA
James AllenResigned director
Resigned 2004-04-28 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active