William Allen Investments Limited

Company 00487687 Active

Connected board network

The connection graph needs a free account.

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.

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.

3 directors on the board

Michael David Grenville Wheldon Director · appointed 2024
Harriet Seraphine Wheldon Director · appointed 2010
Wheldon, Vanessa Lucy, Treasurer Director · appointed 2003

13.7y median 16y

average tenure

23.3y

longest tenure

Directors past 6 years

Harriet Seraphine Wheldon Director · appointed 2010
Wheldon, Vanessa Lucy, Treasurer Director · appointed 2003

First-time vs portfolio directors

Left in the last 12 months

Charmian Gillian Wheldon Director · resigned 2025

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Linden Gardens (Maintenance) Company Limited 1 shared director

Deterministic, from public records.

Company details

Number	00487687
Status	Active
Type	Private Limited Company
Incorporated	26/10/1950
Address	KEMPSTON, MILL HILL, EDENBRIDGE, TN8 5DQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (3) 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.

Michael David Grenville Wheldon
significant influence · notified 2025-12-04
Charmian Gillian Wheldon ceased 2025-01-01
significant influence · notified 2018-05-01
Jasmine Trustees Limited ceased 2018-05-01
75-100% shares, 75-100% voting · notified 2016-04-06

Officers (7)

Michael David Grenville Wheldon Director · appointed 2024
Harriet Seraphine Wheldon Director · appointed 2010
Michael Wheldon Secretary · appointed 2010
Wheldon, Vanessa Lucy, Treasurer Director · appointed 2003
Nicholas John Grenville Wheldon Secretary · appointed 1999

Show 2 former officers

Vanessa Lucy Wheldon Secretary · resigned 1999
Charmian Gillian Wheldon Director · resigned 2025

Directors and officers on the Companies House record, current and former.

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