Allect Limited
Company 05884731 Active
Connected board network
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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.
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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.
2 directors on the board
- Steven Paul Rigby Director · appointed 2006
- Iain David Johnson Director · appointed 2013
16.7y median 16.7y
average tenure
19.8y
longest tenure
Directors past 6 years
- Steven Paul Rigby Director · appointed 2006
- Iain David Johnson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Steven Paul Rigby Director · appointed 2006
- Iain David Johnson Director · appointed 2013
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.
Finance 11Tech and media 9Business services 8Dormant 4Professional services 4Manufacturing 3Other services 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Visavvi Limited 1 shared director
- Patriot Aviation Limited 1 shared director
- M2 Digital Limited 1 shared director
- SEA Holdings Limited 1 shared director
- SCC Overseas Holdings Limited 1 shared director
- Rigby Group (RG) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05884731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2006 |
| Address | BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Allect Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - Rigby Real Estate Limited ceased 2018-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rigby Real Estate Limited ceased 2018-03-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Rigby Real Estate Limited ceased 2018-03-19
75-100% shares, 75-100% voting · notified 2016-09-30 - Allect Holdings Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-19
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rigby & Rigby Limited
75-100% shares, 75-100% voting · notified 2016-09-30 - Helen Green Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-28 - Lawson Robb Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29 - Lawson Robb Design Limited ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13 - Helen Green Design Limited ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
Officers (7)
- Iain David Johnson Director · appointed 2013
- Steven Paul Rigby Director · appointed 2006
Show 5 former officers
- Manuel Carvalho De Sousa Dos Santos Director · appointed 2020 · resigned 2023
- Wayne Stokes Director · appointed 2020 · resigned 2025
- John Charl Howie Director · appointed 2019 · resigned 2019
- Tracey Marie Brookman Director · appointed 2013 · resigned 2020
- Jennifer Louise Rigby Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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