Allocate Software Limited
Company 02814942 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.
4
directors on the board
2.6y median 2.3y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.
Tech and media 39Finance 20Other services 14Business services 4Health and social care 4Professional services 3
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.
- Datix Limited 4 shared directors
- Selenity Limited 4 shared directors
- Kappa Lambda Squared Limited 4 shared directors
- Quality Compliance Systems LTD 4 shared directors
- Workforce Metrics Limited 4 shared directors
- Software (Europe) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02814942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1993 |
| Address | 2ND FLOOR, 1 CHURCH ROAD, RICHMOND, TW9 2QE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Ownership - persons with significant control (1)
- Allocate Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Strudley, Paul George Director · appointed 2025
- Michelson, Daniel Director · appointed 2025
- Osment, John Director · appointed 2023
- Holbrook, Peter Lincoln Director · appointed 2021
- Burns, Charlene Former Director · appointed 2023 · resigned 2025
- Surges, Jeffery Former Director · appointed 2022 · resigned 2025
- Harston, Jonathan James Former Director · appointed 2018 · resigned 2021
- Wilson, Nicholas Stephen Former Director · appointed 2018 · resigned 2022
- Atlas, Ryan Friedman Former Director · appointed 2018 · resigned 2021
- Sian, Satwinder Singh Former Director · appointed 2015 · resigned 2018
- Wooldridge, Robin Former Director · appointed 2015 · resigned 2018
- Fitzsimons, Paul Former Director · appointed 2015 · resigned 2018
- Rich, Graham Francis, Dr Former Director · appointed 2013 · resigned 2015
- Drummond, Lynn, Dr Former Director · appointed 2012 · resigned 2014
- King, Richard Former Director · appointed 2011 · resigned 2015
- Gale, Christopher Davis Former Secretary · appointed 2010 · resigned 2014
- Swann, Allen Albert Former Director · appointed 2008 · resigned 2015
- Bowles, Ian James Former Director · appointed 2007 · resigned 2015
- Osborne, Terence Hamilton Former Director · appointed 2005 · resigned 2011
- Loveland, Mark Jeremy Stephen Former Director · appointed 2005 · resigned 2012
- Morgan Evans, Richard Former Director · appointed 2004 · resigned 2011
- Pringle, Andrew Robert Douglas, Major General Former Director · appointed 2004 · resigned 2015
- Archibald, John Richmond Former Director · appointed 2001 · resigned 2004
- Scandrett, Matthew Paul Former Director · appointed 2000 · resigned 2004
- Morgan, Philip Former Director · appointed 2000 · resigned 2006
- Debnam, Jack Wellesley Former Director · appointed 1999 · resigned 2002
- Lang, James Ian Former Director · appointed 1998 · resigned 2013
- Thorne, Simon Challis Former Secretary · appointed 1998 · resigned 2010
- Ride, Raymond Anthony Former Director · appointed 1998 · resigned 1999
- Drummond, Robert Malcolm Former Director · appointed 1998 · resigned 2005
- Mcbeath, James William Ross Former Director · appointed 1994 · resigned 1999
- Mcbeath, Jayne Carole Former Director · appointed 1993 · resigned 1999
- Satterthwaite, Christopher Andrew Former Director · appointed 1993 · resigned 1999
- Wakefield, Roger Former Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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