Company
Allen Lane Limited
Allen Lane Limited is an active UK company (number 05115229), incorporated 2004, with 3 current directors including David Stuart Leithead and Lorna Conn. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Susannah Jane Bradby 2022-2024 View profile
- Charles Edward Bruin 2022-2025 View profile
- Masaki Motegi 2018-2019 View profile
- Kazuhiko Suzuki 2018-2022 View profile
- Yuya Ono 2018-2025 View profile
- Maurice James Goldstone 2018-2025 View profile
- Liam Neill Farncombe 2018-2022 View profile
- Roberta De Cesare Lane 2015-2018 View profile
- Louise Allen 2015-2018 View profile
- James Lewis Allen 2004-2019 View profile
- A&H Directors Limited 2004-2004 View profile
- Timothy John Francis Collins 2021-2025 View profile
- Ben Lane 2004-2019 View profile
- A&H Registrars & Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
16 contracts · £3,623,108 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Contingent labour for Risk team
Supply of contingent worker to support departmental risk work.
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Provision of Executive & Non Executive Recruitment Services.
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a Direct Award. Award notice for the provision of Executive & Non Executive Recruitment Services - UK Research and In…
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Contingent labour - CCG Assurance lead 2
Interim Finance Support - Assurance Lead
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Contingent labour for CCG Assurance lead
Short term contingent labour- Assurance lead within the Risk Assurance and Counter Fraud team CCG
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DHSC: CL FGO Contingent Labour SD Extension
Contingent Labour for PPE Dissolution for Interim Manager SD. 6 month extension
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Contingent Labour - Workday Specialist
Temporary Financial Systems Consultant
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Supply of Recruitment Services Y25007
This Framework Agreement is for the supply of Recruitment Services, that will support public sector establishments in the recruitment of staff for a wide variety of permanent, temporary, interim, contract and executive roles. The Framework …
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con_8662 - RM6277 - Contingent labour support for Hydrogen
con_8662 - RM6277 - Contingent labour support for Hydrogen
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DHSC: CL: RM6160 Non Clinical Temporary and Fixed Term Staff 2
Contingent Labour for PPE Dissolution team SP for Interim Manager SD. 6 month extension
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CPT_23_02 Corporate Services Temporary and Permanent Recruitment Roles Dynamic Purchasing System (DPS)
The National Audit Office (NAO) has established a multi-Supplier Recruitment services Dynamic Purchasing System (DPS) Agreement for the supply of Corporate staff based on the following 16 different subcategories: A. Corporate Services Tempo…
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CPT_23_02 Financial Audit Temporary and Permanent Recruitment Services
The National Audit Office has awarded a contract to the selected supplier Allen Lane Limited to deliver Financial Audit Temporary and Permanent Recruitment Services which support the NAO's permanent and temporary audit staffing needs. The…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Executive & Non-Executive Search 3
This framework facilitates the recruitment of executive and non-executive positions via specialist agencies. Executive Search (also known as "headhunting" or "retained search") supports the identification and hiring of senior leaders, C-Sui…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
Framework for Permanent, Interim and Recruitment Marketing Solutions
London Borough of Waltham Forest (LBWF) established a partnership to create a framework agreement with the Yorkshire Purchasing Organisation (YPO). The framework for Permanent, Interim and Recruitment Marketing Solutions is divided into 3 l…
Framework -
FIN26123 Interim Agency - Technical Accounting Lead
Interim Technical Accountant in Corporate Services to provide support for Internal Audits
About
- Incorporated
- 28/04/2004
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.
- 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
Group
- Allen Lane Limited
is controlled by ALV Groupco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register - ALV Groupco Limited
is controlled by CPL Talent Solutions LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register - CPL Talent Solutions LTD
is controlled by Pharma Professionals Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pharma Professionals Group LTD.
4 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
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £704,593
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Lorna Conn Director · appointed 2025
- David Stuart Leithead Director · appointed 2025
- Lisa Holt Director · appointed 2025
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05115229
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data