A-Alliance UK LTD

Company 09425028 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.

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.

directors on the board

4.2y median 5y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 23Business services 14Tech and media 8Finance 6

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

KWT Global LTD. 3 shared directors
Maru/EDR Limited 3 shared directors
Maru/Usurv Limited 3 shared directors
Consulum UK Limited 3 shared directors
Stagwell U.K. Limited 3 shared directors
Maru Group Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09425028
Status	Active
Type	Private Limited Company
Incorporated	05/02/2015
Address	25 CHARTERHOUSE SQUARE, LONDON, EC1M 6AE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Stagwell U.K. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Peter John Mcelligott Director · appointed 2023
Sandy Beasley Roberts Director · appointed 2021
Frank Philip Lanuto Director · appointed 2021

Show 7 former officers

James Patrick Conlon Director · appointed 2022 · resigned 2023
Grace Thompson Leong Director · appointed 2018 · resigned 2022
David Corwin Ross Director · appointed 2016 · resigned 2021
David Benjamin Doft Director · appointed 2015 · resigned 2019
Jonathan Craig Lyon Director · appointed 2015 · resigned 2018
Michael Charles Sabatino Director · appointed 2015 · resigned 2015
Coste, Andre Clement, Mr. Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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