Allison Homes Group Limited
Company 10653289 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.
6 directors on the board
- Robert Roger Director · appointed 2022
- David Anthony Sheridan Director · appointed 2022
- John Bruce Anderson Director · appointed 2020
- Geoff White Director · appointed 2021
- Kirill Zavodov Director · appointed 2021
- Gordon Lennie Truman More Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Kirill Zavodov Director · appointed 2021
Portfolio (5)
- Robert Roger Director · appointed 2022
- David Anthony Sheridan Director · appointed 2022
- John Bruce Anderson Director · appointed 2020
- Geoff White Director · appointed 2021
- Gordon Lennie Truman More Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Nicholas John Christian Allsopp Director · appointed 2023 · 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.
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
- Southfield Business Park Limited 1 shared director
- Hawksmead Limited 1 shared director
- Ecosurv LTD 1 shared director
- Allison Homes Limited 1 shared director
- Kingswood Homes (UK) LTD 1 shared director
- Oakham Heights Residents Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10653289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2017 |
| Address | FLEET HOUSE CYGNET ROAD, HAMPTON, PETERBOROUGH, PE7 8FD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Allison Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-24 - Larkfleet Group Limited ceased 2021-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allison Homes SW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 - Allison Homes Norfolk and Suffolk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05 - Larkfleet (Doddington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - Southfield Housing Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - SC238611
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Hawksmead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Larkfleet Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Southfield Business Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Allison Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Allison Homes East Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-16 - High Moor View Winkleigh Management Company Limited ceased 2024-03-27
significant influence · notified 2022-05-06 - Buttercross Meadow Somerton Management Company Limited ceased 2024-03-27
significant influence · notified 2022-05-09 - Foxglove View Buckland Brewer Management Company Limited ceased 2024-03-27
significant influence · notified 2022-08-05 - Weavers Place North Tawton Management Company Limited ceased 2024-03-27
significant influence · notified 2022-08-05 - Primrose Meadows Management Company Limited ceased 2024-03-27
significant influence · notified 2023-03-20
Officers (10)
- David Anthony Sheridan Director · appointed 2022
- Gordon Lennie Truman More Director · appointed 2022
- Robert Roger Director · appointed 2022
- Geoff White Director · appointed 2021
- Kirill Zavodov Director · appointed 2021
- John Bruce Anderson Director · appointed 2020
- Deborah Jane Brown Secretary · appointed 2017
Show 3 former officers
- Nicholas John Christian Allsopp Director · appointed 2023 · resigned 2026
- George Graham Director · appointed 2021 · resigned 2023
- Helen Hick Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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