The Governance RegisterEdition 2026 · Compiled 12th July 2026

288 Group Limited

Company 02000413 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
14.9y median 15.7y
average tenure
28y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 4Property 3Business services 2Education 1Retail and trade 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02000413
StatusActive
TypePrivate Limited Company
Incorporated14/03/1986
AddressRUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EX
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (1)

  • Mr Stephen Richard Allen British
    voting rights 25-50% right to appoint and remove directors

Officers (13)

  • Allen, Katharine Director · appointed 2026
  • Allen, Max Director · appointed 2023
  • Owen, Peter Daniel Director · appointed 1998
  • Glen, Ian Alistair Director · appointed 1998
  • Allen, Stephen Director
  • Ellwood, Rupert James Former Director · appointed 2022 · resigned 2022
  • Mackenzie, Lucy Former Director · appointed 2019 · resigned 2023
  • Parkes, Robin Former Director · appointed 2019 · resigned 2023
  • Campbell, Alexander Former Director · appointed 2019 · resigned 2021
  • Robinson, Peter John Former Director · appointed 2008 · resigned 2019
  • Wallace, Alan Wesley Former Director · appointed 2007 · resigned 2010
  • Leavesley, Jason Mark Former Director · appointed 2005 · resigned 2012
  • Clabon, Maryanne May Former Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

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