Allucent (UK) Limited
Private Limited Company · Bracknell
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAllucent (Uk) Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5602222Show 1 ceased record
ZM
Dr Zev Moshe MunkIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-06-19
Source record 5169552People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalHB
Howard BrandCurrent secretary
Appointed 2025-11-12
Show 14 historical appointments
CB
Christopher BrennanResigned director
Resigned 2025-01-08 · Director
MG
Mark GoldbergResigned director
Resigned 2021-12-16 · 3 yrs · Director
RS
Richard ShimotaResigned director
Resigned 2021-12-16 · 3 yrs · Director
DA
Daniel AgroskinResigned director
Resigned 2021-12-16 · 3 yrs · Director
PS
Peter StrothmanResigned director
Resigned 2021-12-16 · 3 yrs · Director
CB
Chris BrennanResigned secretary
Resigned 2021-12-16 · 3 yrs
RD
Robert DavieResigned director
Resigned 2020-03-27 · 1 yr · Chief Executive Officer
NG
Natalie GassenResigned director
Resigned 2017-11-20 · 4 yrs · Director
JB
John BarryResigned director
Resigned 2017-11-20 · 2 yrs · Director
YK
Yamin KhanResigned director
Resigned 2017-11-20 · 1 yr · Director
DG
David GrangeResigned director
Resigned 2017-11-20 · 2 yrs · Director
SM
Resigned 1997-02-12 · 20 yrs · Director
ZM
Zev MunkResigned director
Resigned 1995-11-14 · 22 yrs · Medical Doctor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active