Allen Gearing Solutions Limited
Company 06495417 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.
1 directors on the board
- Riccardo Barbieri Director · appointed 2019
Directors past 6 years
- Riccardo Barbieri Director · appointed 2019
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 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
- Brush Electrical Machines Limited 1 shared director
- Harrington Generators International Limited 1 shared director
- Brush UK Holdco LTD 1 shared director
- Brush Holdco 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06495417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2008 |
| Address | 39 THE VINEGAR WORKS VINEGAR HOUSE, FOREGATE STREET, WORCESTER, WR1 1DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Baker Hughes Energy Technology UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Riccardo Barbieri Director · appointed 2019
- Lorraine Amanda Dunlop Secretary · appointed 2018
Show 14 former officers
- Helle Juul Hansen Director · appointed 2018 · resigned 2023
- Vincent Francois Piquet Director · appointed 2016 · resigned 2018
- Francis Moss Director · appointed 2014 · resigned 2017
- Shawn Anthony Buckley Director · appointed 2014 · resigned 2019
- Ian Merry Director · appointed 2014 · resigned 2015
- Maria Khoury Director · appointed 2014 · resigned 2016
- John Andrew Hamilton Secretary · appointed 2014 · resigned 2018
- Paolo Noccioni Director · appointed 2011 · resigned 2014
- Riccardo Procacci Director · appointed 2011 · resigned 2014
- Kevin Johnson Director · appointed 2008 · resigned 2014
- Jason Mark Watkiss Director · appointed 2008 · resigned 2014
- Paul Desmond Cartwright Secretary · appointed 2008 · resigned 2014
- Harrison Clark (Secretarial) LTD Corporate-secretary · appointed 2008 · resigned 2008
- Harrison Clark (Nominees) Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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