Company
W. & S. Allely Limited
W. & S. Allely Limited is an active UK company (number 00292572), incorporated 1934, with 2 current directors, John David Fulton and Mark Charlton Whitmore. 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
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Who leads it
Previous officers 9
- David Leslie Grove 2000-2006 View profile
- Bryan Philip Jones 2009 View profile
- Colin Aldis 1999 View profile
- John Jeremy Troman 1994 View profile
- Paul Russell Bird 1991 View profile
- Howard Cleveley Marshall 2000 View profile
- Christopher John Burr 2003-2005 View profile
- Howard Caile Everett 2000-2003 View profile
- Raymond Foxall 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/1934
Ownership
Owned by (1) 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.
- Allely Eden Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- W. & S. Allely Limited
is controlled by Allely Eden Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Allely Eden Holdings Limited
is controlled by Mark Charlton Whitmore
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Charlton Whitmore.
2 other companies in this group
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Mark Charlton Whitmore Director
- John David Fulton Director · appointed 1994
Directors past 6 years
- John David Fulton Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Mark Charlton Whitmore Director
- John David Fulton Director · appointed 1994
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
- 00292572
- Status
- Active - Proposal to Strike off
- 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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