Allen Lane Limited
Company 05115229 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Lorna Conn Director · appointed 2025
- David Stuart Leithead Director · appointed 2025
- Lisa Holt Director · appointed 2025
1.1y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Lisa Holt Director · appointed 2025
Portfolio (2)
- Lorna Conn Director · appointed 2025
- David Stuart Leithead Director · appointed 2025
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.
Business services 9Professional services 3Finance 2Health and social care 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veracity OSI UK Limited 2 shared directors
Connected through a shared director
- Care 24-7 Limited 1 shared director
- RIG Medical Recruit Limited 1 shared director
- Servisource LTD. 1 shared director
- CPL Talent Solutions LTD 1 shared director
- Ntrinsic Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05115229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2004 |
| Address | 33 KING STREET, ST JAMES'S, LONDON, SW1Y 6RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies
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.
- ALV Groupco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 - Outsourcing UK Limited ceased 2022-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veracity OSI UK Limited ceased 2016-07-26
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- David Stuart Leithead Director · appointed 2025
- Lorna Conn Director · appointed 2025
- Lisa Holt Director · appointed 2025
Show 14 former officers
- Susannah Jane Bradby Director · appointed 2022 · resigned 2024
- Charles Edward Bruin Director · appointed 2022 · resigned 2025
- Timothy John Francis Collins Secretary · appointed 2021 · resigned 2025
- Masaki Motegi Director · appointed 2018 · resigned 2019
- Kazuhiko Suzuki Director · appointed 2018 · resigned 2022
- Yuya Ono Director · appointed 2018 · resigned 2025
- Maurice James Goldstone Director · appointed 2018 · resigned 2025
- Liam Neill Farncombe Director · appointed 2018 · resigned 2022
- Roberta De Cesare Lane Director · appointed 2015 · resigned 2018
- Louise Allen Director · appointed 2015 · resigned 2018
- Ben Lane Secretary · appointed 2004 · resigned 2019
- A&H Registrars & Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- James Lewis Allen Director · appointed 2004 · resigned 2019
- A&H Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record