LET Alliance LTD
Company 07338620 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Letsure Underwriting Management Limited 1 shared director
- Letsure Underwriting Limited 1 shared director
- R A Insurance Brokers Limited 1 shared director
- Arlington Insurance Services Limited 1 shared director
- Emprocom Limited 1 shared director
- PIB Group Europe (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07338620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2010 |
| Address | DODLESTON HOUSE BELL MEADOW BUSINESS PARK, PARK LANE, PULFORD,, CHESTER, CHESHIRE, CH4 9EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Barbon Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew John Halstead ceased 2019 British
ownership of shares 25-50% - Mr Ian Richard Charles Shackell ceased 2017 British
ownership of shares 25-50%
Officers (10)
- Carl Lloyd Mcmillan Director · appointed 2022
Show 9 former officers
- Claire Mary Fawcett Director · appointed 2022 · resigned 2025
- Brendan James Mcmanus Director · appointed 2020 · resigned 2022
- Ryan Christopher Brown Director · appointed 2020 · resigned 2022
- Philip Screeton Director · appointed 2019 · resigned 2020
- Martin Richard Totty Director · appointed 2019 · resigned 2020
- Simon Elkan Gerrard Director · appointed 2016 · resigned 2019
- David Starforth Hill Director · appointed 2013 · resigned 2019
- Ian Richard Charles Shackell Director · appointed 2011 · resigned 2017
- Andrew John Halstead Director · appointed 2010 · resigned 2025
Directors and officers on the Companies House record, current and former.
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