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Company · Stratford upon Avon

Allect Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Manuel Carvalho De Sousa Dos Santos 2020-2023 Director View profile
  2. Wayne Stokes 2020-2025 Director View profile
  3. John Charl Howie 2019-2019 Director View profile
  4. Tracey Marie Brookman 2013-2020 Director View profile
  5. Jennifer Louise Rigby 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
24/07/2006
Registered office
Stratford upon Avon
Previous names
Rigby & Rigby Limited (until 01/08/2019)
Luxuria Developments Limited (until 11/07/2007)

Ownership

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.

Group

  1. Allect Limited is controlled by Allect Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register
  2. Allect Investments Limited is controlled by Rigby Group Technology Investments LTD
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
  3. Rigby Group Technology Investments LTD is controlled by Rigby Group (RG) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Rigby Group (RG) PLC is controlled by Sir Peter Rigby
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sir Peter Rigby.

65 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
£3,728,535
Cash
£26,330,611
Employees
0.52
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,469,557

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

16.7y median 16.7y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
05884731
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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