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The Albany Engineering Company Limited

The Albany Engineering Company Limited is an active UK company (number 00313089), incorporated 1936, with 5 current directors including Roy Anthony Allen and Zak Marley Williams. 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

  1. Daniel Ross Sutton 2017-2018 Director View profile
  2. David William Treherne 2017-2018 Director View profile
  3. David Cooksley 2015-2017 Director View profile
  4. Philip Charles Dykes 2014-2018 Director View profile
  5. Geoffrey Howard Maxted 2011-2018 Director View profile
  6. Martyn George Douglas Swaffield 2015 Director View profile
  7. Michael James Cowmeadow 2011-2016 Secretary View profile
  8. Oliver William Newland 1995-2015 Secretary View profile
  9. Leopold Arthur Butler 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1936

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.

Group

  1. The Albany Engineering Company Limited is controlled by Albany Engineering Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Albany Engineering Group Limited is controlled by Albany Pumps Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Albany Pumps Trustees Limited is controlled by Colin Allen
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Colin Allen.

3 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

Net assets
£1,578,379
Total assets
£1,709,945
Cash
£255,085
Employees
59
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £4,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000
  • Department for Education · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-16
  • Department for Education £2,0002020-04-01
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.

5 directors on the board

3.9y median 2.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00313089
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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