The Allam Group Limited
Company 00212665 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Solus Sites Limited 1 shared director
- Jcdecaux United Limited 1 shared director
- Jcdecaux Limited 1 shared director
- Jcdecaux UK Limited 1 shared director
- Excel Outdoor Media Limited 1 shared director
- Fontmell Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00212665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1926 |
| Address | 991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jean Francois Decaux French
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (18)
- Antoine Haguenier Secretary · appointed 2026
- Christopher William Robertson Collins Director · appointed 2019
Show 16 former officers
- Xinyue (Anna) Wang Director · appointed 2023 · resigned 2026
- Sandra Boisseau Director · appointed 2022 · resigned 2023
- Thibaut Huon De Kermadec Secretary · appointed 2016 · resigned 2022
- Helena Mary Kavanagh Director · appointed 2016 · resigned 2025
- Philip Idris James Thomas Secretary · appointed 2006 · resigned 2019
- Lawrence Richard Haines Director · appointed 2006 · resigned 2016
- Michael Jonathan Green Director · appointed 1994 · resigned 2006
- John Fred Andrews Director · appointed 1993 · resigned 1995
- David George Woodfine Director · resigned 1994
- John David Burnham Director · resigned 2006
- Leslie George Burnham Director · resigned 2006
- Philip John Cooke Director · resigned 1996
- Leonard Aubrey Millo Director · resigned 1995
- Winifred Eva Allam Director · resigned 2005
- Lancelot Terence Leonard Director · resigned 1996
- Douglas Charles Bartrum Pipe Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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