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Company · Godalming

Allegra Services Limited

Other residential care activities n.e.c.

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

Network

The large node is Allegra Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Heathcoat Grant 2018-2019 Director View profile
  2. Henry Antony Rawson Lumby 2018-2025 Director View profile
  3. Robert Michael Greenshields 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other residential care activities n.e.c.
Incorporated
19/04/2018
Registered office
Godalming
Previous names
DGS Care Limited (until 05/11/2018)

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.

Group

  1. Allegra Services Limited is controlled by Seniors Living Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-04-15 · source: Companies House PSC register
  2. Seniors Living Group Limited is controlled by Chartwell SL Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-02-21 · source: Companies House PSC register
  3. Chartwell SL Limited is controlled by DGS Capital Partners LLP
    Evidence
    active 25-50% shares · notified 2020-03-27 · source: Companies House PSC register
  4. DGS Capital Partners LLP is controlled by Michael Dudley Moran Davies
    Evidence
    active significant influence (LLP) · notified 2019-07-01 · source: Companies House PSC register

Ultimately controlled by Michael Dudley Moran Davies.

14 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.

Financials

Net assets
-£14,227
Total assets
£888,211
Cash
£108,528
Employees
16
Turnover
Not reported (small or micro-entity accounts)

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.

4 directors on the board

7.7y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Health and social care 23Finance 9Tech and media 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.

Sources

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

Record details
Company number
11318049
Status
Active
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.

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