Albion Employee Benefit Consultants Limited
Company 12484808 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.
1 directors on the board
- Claire Aquilina Director · appointed 2026
Left in the last 12 months
- Andrew John Kingsley Lloyd Director · appointed 2025 · resigned 2026
- John Pollard Director · appointed 2024 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- GPC Premier Ssas Limited 1 shared director
- STM Nummos Limited 1 shared director
- London & Colonial Central Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12484808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2020 |
| Address | UNIT 44, BUSINESS BOX, 3 OSWIN ROAD, LEICESTER, LE3 1HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- London & Colonial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - Berkeley Burke Group Limited ceased 2020-08-13
75-100% shares (firm), appoints directors (firm), significant influence (firm) · notified 2020-02-26
Officers (12)
- Claire Aquilina Director · appointed 2026
Show 11 former officers
- Andrew John Kingsley Lloyd Director · appointed 2025 · resigned 2026
- John Pollard Director · appointed 2024 · resigned 2025
- David Edward Hatch Director · appointed 2020 · resigned 2024
- Graham Leslie Kettleborough Director · appointed 2020 · resigned 2023
- Christine Patricia Hallett Director · appointed 2020 · resigned 2024
- Roger Edward Croxton Director · appointed 2020 · resigned 2021
- Grahame James Fitzhardinge Berkeley Director · appointed 2020 · resigned 2020
- Nicola Gotch Director · appointed 2020 · resigned 2020
- Zachary Luke Gallagher Director · appointed 2020 · resigned 2021
- Anthony James Durant Director · appointed 2020 · resigned 2020
- Mark Cox Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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