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Allied Surveyors Diligence LTD

Allied Surveyors Diligence LTD is an active UK company (number 03848051), incorporated 1999, with 6 current directors including Paul Anthony Fox and Mark Richard Luscombe. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Allied Surveyors Diligence LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael Christopher Andrews 2020-2025 Director View profile
  2. Stephen Phillip Avery 2012-2021 Director View profile
  3. Christopher Robert William Rispin 2009-2010 Director View profile
  4. Michael Wortley 1999-2010 Director View profile
  5. Joanne Cains 2022-2024 Secretary View profile
  6. Gillian Turner 2004-2022 Secretary View profile
  7. Andrew Richard Lamb 2001-2004 Secretary View profile
  8. Robert Ian Allen Bryant-Pearson 1999-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1999

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.

Group

  1. Allied Surveyors Diligence LTD is controlled by Property Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-01 · source: Companies House PSC register
  2. Property Group Holdings LTD is controlled by Simon Michael Jago
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2020-08-21, ceased 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Simon Michael Jago.

5 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.

Financials

Total assets
£3,516
Cash
£386,589
Employees
0.28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

7.4y median 8y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Professional services 13Property 3Business services 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03848051
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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