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Who leads it
- Thomas Philip Anthony RossDirector · since 2026
- Lesley AllenDirector · since 2018
- Louise Danielle AllenDirector · since 2018
- Felice Dawn AllenDirector · since 2018
- Darrell Jonathon AllenDirector · since 2018
- Gemma Claire AllenDirector · since 2018
- Charlotte Nancy AllenDirector · since 2018
- Jim Jack AllenDirector · since 2018
- Harvey AllenDirector · since 2018
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2018
Ownership
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.
- Harvey Allen
25-50% shares · notified 2018-07-06 - confirmed: also a director of this company - Jim Jack Allen
25-50% shares · notified 2018-07-06
Group
- DFD Consultants LTD
is controlled by Harvey Allen
Evidence
active 25-50% shares · notified 2018-07-06 · source: Companies House PSC register
Ultimately controlled by Harvey Allen.
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
- £1,171
- Total assets
- £811
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
9 directors on the board
- Jim Jack Allen Director · appointed 2018
- Lesley Allen Director · appointed 2018
- Harvey Allen Director · appointed 2018
- Louise Danielle Allen Director · appointed 2018
- Felice Dawn Allen Director · appointed 2018
- Thomas Philip Anthony Ross Director · appointed 2026
- Darrell Jonathon Allen Director · appointed 2018
- Gemma Claire Allen Director · appointed 2018
- Charlotte Nancy Allen Director · appointed 2018
Directors past 6 years
- Jim Jack Allen Director · appointed 2018
- Lesley Allen Director · appointed 2018
- Harvey Allen Director · appointed 2018
- Louise Danielle Allen Director · appointed 2018
- Felice Dawn Allen Director · appointed 2018
- Darrell Jonathon Allen Director · appointed 2018
- Gemma Claire Allen Director · appointed 2018
- Charlotte Nancy Allen Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Jim Jack Allen Director · appointed 2018
- Lesley Allen Director · appointed 2018
- Harvey Allen Director · appointed 2018
- Louise Danielle Allen Director · appointed 2018
- Felice Dawn Allen Director · appointed 2018
- Thomas Philip Anthony Ross Director · appointed 2026
- Gemma Claire Allen Director · appointed 2018
- Charlotte Nancy Allen Director · appointed 2018
Portfolio (1)
- Darrell Jonathon Allen Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11451667
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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