Allinson Limited
Company 00300245 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
- Kathryn Elizabeth Hay Director · appointed 2017
Directors past 6 years
- Kathryn Elizabeth Hay Director · appointed 2017
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
- Weston Research Laboratories Limited 1 shared director
- Trident Feeds Limited 1 shared director
- Allied Bakeries Limited 1 shared director
- Weston Foods Limited 1 shared director
- TIP TOP Bakeries Limited 1 shared director
- Abna Feed Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00300245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1935 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
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.
- Food Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Raymond Gerrard Cahill Secretary · appointed 2020
- Kathryn Elizabeth Hay Director · appointed 2017
Show 17 former officers
- Andrew Arthur Smith Director · appointed 2021 · resigned 2025
- Georgios Chatzopoulos Secretary · appointed 2020 · resigned 2022
- Marcus Roy Director · appointed 2018 · resigned 2020
- Peter Andrew Russell Director · appointed 2003 · resigned 2017
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- David Grant Boon Director · appointed 2000 · resigned 2001
- Daniel Charles Mccarthy Director · appointed 2000 · resigned 2003
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Martin Francis Connolly Director · appointed 1994 · resigned 2003
- William Bernard Wright Secretary · appointed 1994 · resigned 2000
- Malcolm Raymond Gore Secretary · appointed 1994 · resigned 1999
- Ralph Henry Richard Director · appointed 1994 · resigned 2000
- Jeffrey Edward Brown Director · appointed 1993 · resigned 2000
- David John Turner Director · appointed 1992 · resigned 1993
- Alan James Grant Director · appointed 1991 · resigned 1992
- Robert Angus Mckenzie Director · appointed 1991 · resigned 1992
- Paul Francis Ashworth Director · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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