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Company

Allflex UK Group Limited

Allflex UK Group Limited is an active UK company (number 07330611), incorporated 2010, with 3 current directors including Andrew James Speers and Rhys Warburton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allflex UK Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Oliver George Thorne 2021-2024 Director View profile
  2. Ian Anderson 2020-2024 Director View profile
  3. Emily Dunn Throop 2019-2024 Director View profile
  4. Charles Norman Sheppy 2019-2024 Director View profile
  5. Gregoire Claude Jacques Wambergue 2013-2019 Director View profile
  6. Stuart Clive Ward 2013-2017 Director View profile
  7. Nigel Stefan Myers 2013-2015 Director View profile
  8. Kevin David Parker 2013-2021 Director View profile
  9. John Ashley Musgrave 2013-2020 Director View profile
  10. Robin Douglas Lindsay Batchelor 2012-2013 Director View profile
  11. Ian Rex Hadwin 2010-2012 Director View profile
  12. Gregory John Muir 2010-2012 Director View profile
  13. Imco Director Limited 2010-2010 Corporate-director View profile
  14. Simon Paul Cuerden 2010-2010 Director View profile
  15. Louis-Marie Allain 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2010

Ownership

Owned by (4) 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.

  • Gregoire Claude Jacques Wambergue ceased 2016-04-06
    25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • Kevin David Parker ceased 2016-04-06
    25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Louis-Marie Allain ceased 2019-07-16
    25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • John Ashley Musgrave ceased 2016-04-06
    25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Allflex UK Group Limited is controlled by Gregoire Claude Jacques Wambergue
    Evidence
    ceased 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gregoire Claude Jacques Wambergue.

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.

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 1Tech and media 1Transport 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.

Sources

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

Record details
Company number
07330611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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