Allnet Limited
Company 00834361 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Computacenter (UK) Limited 2 shared directors
- Computacenter Solutions Limited 2 shared directors
- Computacenter Group Holdings Limited 2 shared directors
- Computacenter Germany Holdings Limited 2 shared directors
- Merchant Systems Limited 1 shared director
- Amazon Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00834361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1965 |
| Address | COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Computacenter (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Karen Linda Mcinerney Director · appointed 2024
- Simon Pereira Secretary · appointed 2013
- Michael John Norris Director · appointed 2007
Show 33 former officers
- Marcus Christian Jehle Director · appointed 2023 · resigned 2024
- Raymond John Gray Secretary · appointed 2016 · resigned 2021
- Francis Anthony Conophy Director · appointed 2007 · resigned 2023
- Stephen John Benade Secretary · appointed 2007 · resigned 2013
- Nicholas Ian Cooper Director · appointed 2006 · resigned 2007
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2005 · resigned 2007
- Lorraine Davidson Secretary · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Director · appointed 2005 · resigned 2007
- Liliana Solomon Director · appointed 2004 · resigned 2005
- Royston Hoggarth Director · appointed 2003 · resigned 2004
- Graham Howard Norton Director · appointed 2003 · resigned 2004
- Robert Earl Lerwill Director · appointed 2000 · resigned 2003
- Joseph Daniel Fitz Director · appointed 2000 · resigned 2003
- Kenneth Keith Claydon Secretary · appointed 2000 · resigned 2003
- Gregory Allison Clarke Director · appointed 1999 · resigned 2000
- Robert James Beveridge Director · appointed 1999 · resigned 2000
- Mary Bridget Molyneux Director · appointed 1999 · resigned 2000
- Graham Martyn Wallace Director · appointed 1998 · resigned 1999
- Nicholas Paul Mearing-Smith Director · appointed 1998 · resigned 1999
- Robert Drolet Secretary · appointed 1998 · resigned 2003
- Christopher John Athersych Secretary · appointed 1998 · resigned 1998
- Roger Alfred Turner Director · appointed 1995 · resigned 1998
- Richard Tyekiff Director · appointed 1995 · resigned 1998
- John Barron Campbell Director · appointed 1994 · resigned 1995
- Christopher Edwin Chandler Director · appointed 1994 · resigned 1998
- Peter Murray Director · appointed 1994 · resigned 1995
- Boleslaw Slabas Director · appointed 1994 · resigned 1997
- John Michael Russell Director · appointed 1993 · resigned 1995
- David Peter Charles Tidsall Secretary · resigned 1998
- Hubert John James Doyle Director · resigned 1994
- Graham Robert Bell Director · resigned 1994
- Raymond Sidney Piggott Director · resigned 1994
- Leonard William Floyd Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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