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Companies/09580140

Allofus Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
The Boston Consulting Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-11 · No cessation recorded

Source record 164149435
Show 3 ceased records
NC
Mr Nicolas Howard CristeaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-11

Source record 156861179
PG
Mr Phillip GerrardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-11

Source record 156861183
OM
Mr Orlando MathiasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-11

Source record 156861190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MR
Mark RosenthalCurrent director
Appointed 2019-10-11 · 7 yrs · Executive Manager
+4 others
MH
Mark HoldenCurrent director
Appointed 2019-10-11 · 7 yrs · Chartered Accountant
+5 others
Show 5 historical appointments
RC
Rajat ChibberResigned secretary
Resigned 2020-04-17 · 6 yrs
WB
William BruceResigned director
Resigned 2019-10-11 · 6 yrs · Partner And Managing Director
NC
Nicolas CristeaResigned director
Resigned 2015-06-29 · 4 yrs · Director
OM
Orlando MathiasResigned director
Resigned 2015-06-29 · 4 yrs · Director
PG
Phillip GerrardResigned director
Resigned 2015-05-07 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active