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Allocate Software Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 30

  1. Charlene Burns 2023–2025 Director View profile
  2. Jeffery Surges 2022–2025 Director View profile
  3. Jonathan James Harston 2018–2021 Director View profile
  4. Nicholas Stephen Wilson 2018–2022 Director View profile
  5. Ryan Friedman Atlas 2018–2021 Director View profile
  6. Satwinder Singh Sian 2015–2018 Director View profile
  7. Robin Wooldridge 2015–2018 Director View profile
  8. Paul Fitzsimons 2015–2018 Director View profile
  9. Dr Graham Francis Rich 2013–2015 Director View profile
  10. Dr Lynn Drummond 2012–2014 Director View profile
  11. Richard King 2011–2015 Director View profile
  12. Allen Albert Swann 2008–2015 Director View profile
  13. Ian James Bowles 2007–2015 Director View profile
  14. Terence Hamilton Osborne 2005–2011 Director View profile
  15. Mark Jeremy Stephen Loveland 2005–2012 Director View profile
  16. Richard Morgan Evans 2004–2011 Director View profile
  17. Pringle, Andrew Robert Douglas, Major General 2004–2015 Director View profile
  18. John Richmond Archibald 2001–2004 Director View profile
  19. Matthew Paul Scandrett 2000–2004 Director View profile
  20. Philip Morgan 2000–2006 Director View profile
  21. Jack Wellesley Debnam 1999–2002 Director View profile
  22. James Ian Lang 1998–2013 Director View profile
  23. Raymond Anthony Ride 1998–1999 Director View profile
  24. Robert Malcolm Drummond 1998–2005 Director View profile
  25. James William Ross Mcbeath 1994–1999 Director View profile
  26. Jayne Carole Mcbeath 1993–1999 Director View profile
  27. Christopher Andrew Satterthwaite 1993–1999 Director View profile
  28. Christopher Davis Gale 2010–2014 Secretary View profile
  29. Simon Challis Thorne 1998–2010 Secretary View profile
  30. Roger Wakefield 1993–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1993

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.

Board analysis for researchers

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

2.6y median 2.3y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02814942
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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