Allegra Group LTD
Company 04057520 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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lowlands Residents Limited 1 shared director
- Australian Business 1 shared director
- Allegra Strategies LTD 1 shared director
- Allegra Capital LTD 1 shared director
- Maverick Human Resources Limited 1 shared director
- The Allegra Foundation LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04057520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2000 |
| Address | 106 ARLINGTON ROAD, LONDON, NW1 7HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jeffrey Sheridan Young Swiss
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Jeffrey Sheridan Young Director · appointed 2000
Show 5 former officers
- Christina Blache Secretary · appointed 2007 · resigned 2009
- Damian Andrew Young Secretary · appointed 2003 · resigned 2007
- Secretaries ETC. LTD Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Bernadine Carmen Calleja Secretary · appointed 2000 · resigned 2003
- Companies ETC LTD Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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