Company
Allstate Global Holdings Limited
Allstate Global Holdings Limited is an active UK company (number NI627888), incorporated 2014, with 3 current directors including Michael Stephen Mckeown and Jesse Edward Merten. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- John Patrick Healy 2017-2022 View profile
- Dogan Civgin 2015-2022 View profile
- Surender Gupta 2014-2026 View profile
- Steven Paul Sorenson 2014-2017 View profile
- Steven Emil Shebik 2014-2020 View profile
- Christine Debiase 2023-2024 View profile
- Rhonda Smith Ferguson 2020-2022 View profile
- Susan Lesueur Lees 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2014
Group
No further corporate or individual controller is recorded above Allstate Global Holdings Limited on the PSC register - it appears to be the top of its group.
2 other companies in this group
- NI627893 (no longer on the register)
- Allstate Northern Ireland Limited
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.
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.
3 directors on the board
- Jesse Edward Merten Director · appointed 2022
- Michael Stephen Mckeown Director · appointed 2023
- Mario Rizzo Director · appointed 2018
Directors past 6 years
- Mario Rizzo Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jesse Edward Merten Director · appointed 2022
- Mario Rizzo Director · appointed 2018
Portfolio (1)
- Michael Stephen Mckeown Director · appointed 2023
Left in the last 12 months
- Surender Gupta Director · appointed 2014 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI627888
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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