Alloga UK Limited
Company 03169255 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
- Tobias Uthmann Director · appointed 2026
- Christopher David Williams Director · appointed 2022
- David Perez Director · appointed 2026
- Andrew Robert Lambert Director · appointed 2026
1.5y median 0.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Tobias Uthmann Director · appointed 2026
- Christopher David Williams Director · appointed 2022
- David Perez Director · appointed 2026
- Andrew Robert Lambert Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Johannes Diederik Jeremiasse Director · appointed 2024 · resigned 2026
- Richard Gorsuch Director · appointed 2023 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03169255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1996 |
| Address | AMBER PARK, BERRISTOW LANE SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2FH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Owned by (2) 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.
- AH UK Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Alliance Boots Holdings Limited ceased 2020-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Tobias Uthmann Director · appointed 2026
- David Perez Director · appointed 2026
- Elena Zachariou Secretary · appointed 2026
- Andrew Robert Lambert Director · appointed 2026
- Christopher David Williams Director · appointed 2022
Show 44 former officers
- Johannes Diederik Jeremiasse Director · appointed 2024 · resigned 2026
- Richard Gorsuch Director · appointed 2023 · resigned 2026
- Carlos Sebastian Perez Frances Director · appointed 2022 · resigned 2024
- Lucie Charlotte Massart Secretary · appointed 2018 · resigned 2026
- Gianluigi Sergio Tassone Director · appointed 2018 · resigned 2023
- Mount, Julian David, Mr. Director · appointed 2017 · resigned 2021
- Frank Standish Secretary · appointed 2014 · resigned 2018
- Pablo Rivas Cortes Director · appointed 2013 · resigned 2024
- DE Pommereau, Guillaume Louis, Ignale, Marie Director · appointed 2013 · resigned 2013
- Tony Van Bijleveld Director · appointed 2013 · resigned 2014
- David Joseph Keyes Director · appointed 2012 · resigned 2014
- Karl Peach Director · appointed 2011 · resigned 2012
- Sean Gerard Coyle Director · appointed 2010 · resigned 2014
- Gwynne Marie Morley Director · appointed 2010 · resigned 2012
- Jeremy Charles Main Director · appointed 2010 · resigned 2017
- Robert Mark Stephenson Director · appointed 2008 · resigned 2011
- Terence Joseph Scicluna Secretary · appointed 2008 · resigned 2008
- Alan Ralph Director · appointed 2008 · resigned 2014
- Allan James Blaydon Director · appointed 2007 · resigned 2014
- Oliver Mark Smedley Director · appointed 2007 · resigned 2009
- David Cole Director · appointed 2006 · resigned 2008
- Stephen John Roberts Director · appointed 2005 · resigned 2007
- Ornella Barra Director · appointed 2005 · resigned 2006
- Nicolas Florin Director · appointed 2005 · resigned 2005
- Michael Joseph Dunne Director · appointed 2005 · resigned 2010
- Annette Flynn Director · appointed 2004 · resigned 2010
- Jonathan Kirkland Peake Secretary · appointed 2004 · resigned 2014
- Martin Donald Collinson Secretary · appointed 2003 · resigned 2004
- John Kallend Director · appointed 2003 · resigned 2021
- Fritz Hirsbrunner Director · appointed 2003 · resigned 2005
- Philippe Weigerstorfer Director · appointed 2001 · resigned 2005
- Stephen Cochrane Simms Director · appointed 2000 · resigned 2005
- Roger Cavillier Director · appointed 2000 · resigned 2001
- Martin Braddock Hunt Director · appointed 1997 · resigned 1998
- Geoffrey Ian Cooper Director · appointed 1997 · resigned 2003
- Philip Caffrey Director · appointed 1997 · resigned 2004
- Anthony James Jackson Director · appointed 1997 · resigned 1998
- Stewart, James, Dr Director · appointed 1996 · resigned 2007
- Liam Michael Fitzgerald Director · appointed 1996 · resigned 2007
- Jerry V Liston Director · appointed 1996 · resigned 2001
- Christopher Etherington Director · appointed 1996 · resigned 2003
- Jeffery Francis Harris Director · appointed 1996 · resigned 2003
- Adrian John Goodenough Secretary · appointed 1996 · resigned 2003
- Robert Arthur Reeve Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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