Company · London
Allia C&C LTD
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ketishweran Somasunderam PothalingamDirector · since 2025
- Sajiv VaidDirector · since 2025
- Henrietta Shane RoyleDirector · since 2023
- Stephen Raphael Reynolds EdlmannDirector · since 2019
- Robert Blackburn GrayDirector · since 2019
- Timothy Roy Treleaven JonesDirector · since 2019
- Paul Robert BeesonDirector · since 2019
- Henry Leon KellerDirector · since 2016
- Allia Bond Services LimitedCorporate-secretary · since 2025
Previous officers 7
- Henrietta Rebecca Podd 2020-2025 View profile
- Adrian John Bell 2019-2026 View profile
- Oliver Dominic Ronald Butt 2016-2023 View profile
- Douglas Mark Littlejohn 2016-2018 View profile
- Debbie Lesley Smith 2016-2016 View profile
- Briony Maritz 2020-2025 View profile
- Philip John Caroe 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 10/02/2016
- Registered office
- London
- Previous names
- City & Continental LTD (until 02/08/2023)
City and Cont. LTD (until 04/03/2017)
Beckingford Property Limited (until 04/10/2016)
Ownership
Owned by (3) 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.
- Oliver Dominic Ronald Butt ceased 2019-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Henry Leon Keller ceased 2019-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Douglas Mark Littlejohn ceased 2018-09-12
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Allia C&C LTD
is controlled by Oliver Dominic Ronald Butt
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-03-01 · source: Companies House PSC register
Ultimately controlled by Oliver Dominic Ronald Butt.
3 other companies 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.
8 directors on the board
- Robert Blackburn Gray Director · appointed 2019
- Timothy Roy Treleaven Jones Director · appointed 2019
- Stephen Raphael Reynolds Edlmann Director · appointed 2019
- Henry Leon Keller Director · appointed 2016
- Ketishweran Somasunderam Pothalingam Director · appointed 2025
- Henrietta Shane Royle Director · appointed 2023
- Paul Robert Beeson Director · appointed 2019
- Sajiv Vaid Director · appointed 2025
Directors past 6 years
- Robert Blackburn Gray Director · appointed 2019
- Timothy Roy Treleaven Jones Director · appointed 2019
- Stephen Raphael Reynolds Edlmann Director · appointed 2019
- Henry Leon Keller Director · appointed 2016
- Paul Robert Beeson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sajiv Vaid Director · appointed 2025
Portfolio (7)
- Robert Blackburn Gray Director · appointed 2019
- Timothy Roy Treleaven Jones Director · appointed 2019
- Stephen Raphael Reynolds Edlmann Director · appointed 2019
- Henry Leon Keller Director · appointed 2016
- Ketishweran Somasunderam Pothalingam Director · appointed 2025
- Henrietta Shane Royle Director · appointed 2023
- Paul Robert Beeson Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Henrietta Rebecca Podd Director · appointed 2020 · resigned 2025
- Adrian John Bell Director · appointed 2019 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09997053
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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