Company
Allgood Secure LTD
Allgood Secure LTD is an active UK company (number 01608278), incorporated 1982, with 4 current directors including Stewart Lauder and Alistair Clive Higgins. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Michael Ian Spoors 2013-2016 View profile
- Philip Matthew Newson 2009-2013 View profile
- Colin Arthur Milne 1996 View profile
- Stephen Barlow 2013-2014 View profile
- Deborah Phillips 2013-2013 View profile
- Dalvinder Gill 2011-2013 View profile
- Peter Harvey Hill 2009-2011 View profile
- Alan Vaughan Foxwell 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/1982
Ownership
Owned by (3) 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.
- Anthony Michael Carter-Clout ceased 2024-04-29
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Graham Paul Shirville ceased 2024-04-29
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Allgood Limited
75-100% shares · notified 2024-04-29
Group
- Allgood Secure LTD
is controlled by Anthony Michael Carter-Clout
Evidence
ceased appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2024-04-29 · source: Companies House PSC register
Ultimately controlled by Anthony Michael Carter-Clout.
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.
4 directors on the board
- Graham Paul Shirville Director
- Anthony Michael Carter-Clout Director
- Stewart Lauder Director · appointed 2026
- Alistair Clive Higgins Director · appointed 2014
Directors past 6 years
- Alistair Clive Higgins Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Graham Paul Shirville Director
- Anthony Michael Carter-Clout Director
- Stewart Lauder Director · appointed 2026
- Alistair Clive Higgins Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01608278
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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