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Company

Allegis Global Solutions Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Jenelle Maria Madonna 2023-2023 Director View profile
  2. Catherine Coles 2019-2020 Director View profile
  3. Gregory Alan Barber 2018-2020 Director View profile
  4. Philip Charles Cooper 2017-2018 Director View profile
  5. John Nicholas Glenn 2014-2019 Director View profile
  6. Jame Lotz Mann 2014-2017 Director View profile
  7. Paul Joseph Bowie 2014-2015 Director View profile
  8. Christopher Lee Hartman 2010-2017 Director View profile
  9. Todd Mohr 2008-2010 Director View profile
  10. Timothy Ray Clements 2004-2008 Director View profile
  11. Markus Caldwell 2000-2004 Director View profile
  12. Timothy Clements 1998-2000 Director View profile
  13. Sean Beavis 2005-2012 Secretary View profile
  14. Carter Weaver Worcester Smith 2002-2005 Secretary View profile
  15. Peter John Giltrap 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/1998

Ownership

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.

  • Fred Ridley ceased 2017-01-01
    50-75% shares (trust) · notified 2017-01-01
  • Allegis Group (UK) Holdings II Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-28
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Allegis Global Solutions Limited is controlled by James Charles Davis
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2017-01-01 · source: Companies House PSC register

Ultimately controlled by James Charles Davis.

14 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.

2 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Retail 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.

Sources

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

Record details
Company number
03550830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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