Adler & Allan Limited
Company 00318460 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Vertase F.L.I. Limited 4 shared directors
- Glanville Cleansing Limited 4 shared directors
- A.J. Bayliss Petroleum Engineers LTD 4 shared directors
- Ohes Environmental Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00318460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1936 |
| Address | 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tet Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Adler & Allan Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Andrew Francis Mowat Director · appointed 2026
- Jason Christopher Clay Director · appointed 2026
- Anne Helen Blakey Secretary · appointed 2025
- Andrew Iain Boyle Director · appointed 2022
- Henrik Vorgod Pedersen Director · appointed 2021
Show 23 former officers
- Ruth Elizabeth Spratt Director · appointed 2018 · resigned 2019
- Michael James Dunn Director · appointed 2018 · resigned 2021
- Michael Derek Willink Director · appointed 2018 · resigned 2022
- Robert Leonard Contreras Director · appointed 2018 · resigned 2024
- Ian Michael Osborne Director · appointed 2017 · resigned 2018
- James Philip Collier Director · appointed 2014 · resigned 2018
- Keith William Potts Director · appointed 2014 · resigned 2018
- Hennk Vorgod Pedersen Director · appointed 2014 · resigned 2018
- Andrew Clarke Director · appointed 2014 · resigned 2018
- Mark Calvert Secretary · appointed 2012 · resigned 2018
- Geoff Gibson Secretary · appointed 2009 · resigned 2012
- David Charles Wilton Secretary · appointed 2007 · resigned 2008
- David Austen Whiskerd Director · appointed 2003 · resigned 2015
- Jan Szczepanski Secretary · appointed 2003 · resigned 2004
- Peter James Rolston Harcourt Director · appointed 2003 · resigned 2014
- Hazel Anne Calvert Secretary · appointed 2003 · resigned 2007
- Kenneth Owen Cooper Director · appointed 2003 · resigned 2007
- Henry Thomas Simpson Director · appointed 2000 · resigned 2018
- Nicola Calvert Secretary · appointed 1997 · resigned 2003
- James Nicholas Allan Director · appointed 1994 · resigned 2007
- Calvert, Mark Richard, Mr. Secretary · appointed 1993 · resigned 2018
- Antonio Paolo Forestiero Secretary · resigned 1997
- John Richard Calvert Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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