Company
Allmarkone Limited
Allmarkone Limited is an active UK company (number 09869277), incorporated 2015, with 5 current directors including William Frederick Le Brocq and Kit Haddon Pencavel Whitaker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- George William Christian 2020-2023 View profile
- William Frederick Le Brocq 2018-2020 View profile
- Richard Man 2015-2015 View profile
- Alex Kintzer 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2015
Ownership
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.
- Rory Alexander Cruickshank
75-100% shares · notified 2016-04-06
Group
- Allmarkone Limited
is controlled by Rory Alexander Cruickshank
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rory Alexander Cruickshank.
1 other company 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.
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.
5 directors on the board
- William Frederick Le Brocq Director · appointed 2020
- Cheng-De Visuddhi Richard Man Director · appointed 2017
- Lucinda Mary Rosaleen Douse Director · appointed 2018
- Rory Alexander Cruickshank Director · appointed 2015
- Kit Haddon Pencavel Whitaker Director · appointed 2020
Directors past 6 years
- Cheng-De Visuddhi Richard Man Director · appointed 2017
- Lucinda Mary Rosaleen Douse Director · appointed 2018
- Rory Alexander Cruickshank Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Cheng-De Visuddhi Richard Man Director · appointed 2017
- Lucinda Mary Rosaleen Douse Director · appointed 2018
- Rory Alexander Cruickshank Director · appointed 2015
Portfolio (2)
- William Frederick Le Brocq Director · appointed 2020
- Kit Haddon Pencavel Whitaker Director · appointed 2020
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09869277
- 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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