Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Allfunds Group PLC

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allfunds Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Axel Gaetan Joly 2024-2026 Director View profile
  2. Ursula Amelie Schliessler 2021-2025 Director View profile
  3. Delfin Rueda Arroyo 2021-2026 Director View profile
  4. Juan Alcaraz Lopez 2021-2025 Director View profile
  5. Amaury Philippe Jacques-Andre Dauge 2021-2022 Director View profile
  6. David Guy Thomas Vaillant 2021-2024 Director View profile
  7. Andrea Valier 2020-2026 Director View profile
  8. Olivier Macquet 2020-2020 Director View profile
  9. Fabian Zia Shey 2020-2022 Director View profile
  10. Julian Diego Abraham 2020-2022 Director View profile
  11. Blake Christopher Kleinman 2017-2025 Director View profile
  12. Christopher Paul Reid 2017-2021 Director View profile
  13. Stuart David Banks 2017-2017 Director 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
Activities of other holding companies n.e.c.
Incorporated
02/03/2017
Registered office
London
Previous names
Allfunds (UK) Limited (until 14/04/2021)
LHC4 (UK) Limited (until 01/06/2020)

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.

  • Allen Thorpe ceased 2020-03-12
    significant influence · notified 2017-12-04
  • Possible match - 16 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 16 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Allfunds Group PLC is controlled by Patrick Healy
    Evidence
    ceased significant influence · notified 2017-03-02, ceased 2020-03-12 · source: Companies House PSC register

Ultimately controlled by Patrick Healy.

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.

10 directors on the board

4.7y median 5.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

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.

Finance 8Education 2Hospitality 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10647359
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data