Company · Warwickshire
Allect Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Wayne Stokes 2020-2024 View profile
- Steven Paul Rigby 2017-2020 View profile
- Manuel Carvalho De Sousa Dos Santos 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 22/05/2017
- Registered office
- Warwickshire
- Previous names
- Allect Limited (until 01/08/2019)
RRE Design Limited (until 10/11/2017)
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.
- Allect Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-27 - Rigby Real Estate Limited ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22 - Rigby Group Technology Investments LTD ceased 2024-12-27
25-50% shares, 75-100% voting · notified 2019-04-01
Group
- Allect Holdings Limited
is controlled by Allect Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-27 · source: Companies House PSC register - Allect Investments Limited
is controlled by Rigby Group Technology Investments LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - Rigby Group Technology Investments LTD
is controlled by Rigby Group (RG) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rigby Group (RG) PLC
is controlled by Sir Peter Rigby
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sir Peter Rigby.
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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.
Financials
- Total assets
- £56,914
- Cash
- £1,650
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,631,188
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Iain David Johnson Director · appointed 2018
- Sarah Jane Stacey Director · appointed 2024
Directors past 6 years
- Iain David Johnson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Iain David Johnson Director · appointed 2018
- Sarah Jane Stacey Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10783663
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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