Allia C&C LTD
Company 09997053 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.
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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.
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
5.5y median 7.2y
average tenure
10.4y
longest tenure
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.
Finance 7Business services 3Property 3Manufacturing 2Professional services 2Education 1Health and social care 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fevara PLC 1 shared director
- Scott Bader Company Limited 1 shared director
- Scott Bader Commonwealth Limited(the) 1 shared director
- Joint Arab-British Chamber of Commerce(the) 1 shared director
- BBA Enterprises LTD 1 shared director
- Benbow House Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09997053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2016 |
| Address | CHEYNE HOUSE CROWN COURT, 62-63 CHEAPSIDE, LONDON, EC2V 6AX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allia Bond Services Limited
75-100% shares · notified 2021-01-13
Officers (16)
- Ketishweran Somasunderam Pothalingam Director · appointed 2025
- Sajiv Vaid Director · appointed 2025
- Allia Bond Services Limited Corporate-secretary · appointed 2025
- Henrietta Shane Royle Director · appointed 2023
- Stephen Raphael Reynolds Edlmann Director · appointed 2019
- Robert Blackburn Gray Director · appointed 2019
- Timothy Roy Treleaven Jones Director · appointed 2019
- Paul Robert Beeson Director · appointed 2019
- Henry Leon Keller Director · appointed 2016
Show 7 former officers
- Henrietta Rebecca Podd Director · appointed 2020 · resigned 2025
- Maritz, Briony, Ms. Secretary · appointed 2020 · resigned 2025
- Adrian John Bell Director · appointed 2019 · resigned 2026
- Philip John Caroe Secretary · appointed 2019 · resigned 2020
- Oliver Dominic Ronald Butt Director · appointed 2016 · resigned 2023
- Douglas Mark Littlejohn Director · appointed 2016 · resigned 2018
- Debbie Lesley Smith Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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