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Governance Register

Company · Middlesex

The Allam Group Limited

Advertising agencies

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Xinyue (Anna) Wang 2023-2026 Director View profile
  2. Sandra Boisseau 2022-2023 Director View profile
  3. Helena Mary Kavanagh 2016-2025 Director View profile
  4. Lawrence Richard Haines 2006-2016 Director View profile
  5. Michael Jonathan Green 1994-2006 Director View profile
  6. John Fred Andrews 1993-1995 Director View profile
  7. David George Woodfine 1994 Director View profile
  8. John David Burnham 2006 Director View profile
  9. Leslie George Burnham 2006 Director View profile
  10. Philip John Cooke 1996 Director View profile
  11. Leonard Aubrey Millo 1995 Director View profile
  12. Winifred Eva Allam 2005 Director View profile
  13. Lancelot Terence Leonard 1996 Director View profile
  14. Douglas Charles Bartrum Pipe 1992 Director View profile
  15. Thibaut Huon De Kermadec 2016-2022 Secretary View profile
  16. Philip Idris James Thomas 2006-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
24/03/1926
Registered office
Middlesex

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jean-Francois Decaux
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01

Group

  1. The Allam Group Limited is controlled by Jean-Francois Decaux
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Jean-Francois Decaux.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00212665
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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