Allen-Vanguard Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGS
Gregory Leo SegallIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2018-09-13 · No cessation recorded
Source record 131070788Show 1 ceased record
P W Allen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-13
Source record 134786459People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalRS
Robert StrawbridgeCurrent director
Appointed 2024-12-05 · 1 yr · Defence Company Executive
AS
Alan StephensCurrent director
Appointed 2024-09-12 · 2 yrs · Operations Director
Show 27 historical appointments
PL
Phillip LewisResigned director
Resigned 2019-12-06 · 4 yrs · Director
RF
Raymond FrenchResigned director
Resigned 2013-07-01 · 11 yrs · Director
DM
Dennis MorrisResigned director
Resigned 2013-01-22 · President And Ceo
JA
John AlsopResigned director
Resigned 2012-08-31 · Vice President, Global Operations
ML
Martin LawranceResigned director
Resigned 2012-08-31 · 7 yrs · Electronic Engineer
MM
Martin MedcalfResigned director
Resigned 2010-07-30 · Director
RF
Raymond FrenchResigned director
Resigned 2009-12-18 · 3 yrs · Director
GS
Gregory SegallResigned director
Resigned 2009-12-18 · Director
PH
Paul HalpernResigned director
Resigned 2009-12-18 · Director
FB
Frank BlahutaResigned director
Resigned 2009-07-31 · 3 yrs · Director
RA
Robert AdamsResigned director
Resigned 2008-03-05 · 1 yr · Coo
EP
Resigned 2007-09-07 · Director
DL
David LuxtonResigned director
Resigned 2007-09-07 · 5 yrs · Director
RR
Robert RyanResigned director
Resigned 2004-08-12 · 3 yrs · Chief Financial Officer
JC
Jonathan ChappleResigned director
Resigned 2003-10-21 · 1 yr · Director
PS
Peter SmartResigned director
Resigned 2003-10-21 · 4 yrs · Director
PR
Paul RobinsonResigned director
Resigned 1999-12-02 · 1 yr · Engineer
GH
Resigned 1999-11-30 · 4 yrs · Director
RP
Resigned 1999-09-30 · 7 yrs · Company Director
GB
Glyn BucklerResigned director
Resigned 1999-09-30 · 8 yrs · Company Director
DF
Douglas FosterResigned director
Resigned 1992-12-03 · 6 yrs · Technical Director
RF
Resigned 1992-12-03 · 6 yrs · Technical Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active