Company

Allan Sichel Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 4

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Sir Ian Heathcoat Amory 2022 Director View profile
Peter Allan Sichel 1998 Director View profile
Ian Herbert Sichel 2019 Director View profile
Leslie George Duffield 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 17/03/1951

Ownership

Owned by (2) 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.

Allan Gordon Sichel
significant influence (trust) · notified 2016-04-06
William Francis Heathcoat Amory
significant influence · notified 2023-05-19

Group

Allan Sichel Limited is controlled by Allan Gordon Sichel
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allan Gordon Sichel.

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.

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.

3 directors on the board

Simon Allan Harris Director · appointed 2019
Allan Gordon Sichel Director · appointed 1998
William Francis Heathcoat Amory Director · appointed 2022

13y median 7.4y

average tenure

28y

longest tenure

Directors past 6 years

Simon Allan Harris Director · appointed 2019
Allan Gordon Sichel Director · appointed 1998

First-time vs portfolio directors

First-time (2)

Simon Allan Harris Director · appointed 2019
Allan Gordon Sichel Director · appointed 1998

Portfolio (1)

William Francis Heathcoat Amory Director · appointed 2022

Also govern a charity

William Francis Heathcoat Amory Anglo Romanian Trust for Traditional Architecture, SIR John and Lady Heathcoat Amory's Charitable Trust, Amory Westexe Garden Trust

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.

Finance 1Health and social care 1Hospitality 1Professional services 1Property 1Utilities 1

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

Several long-serving directors could step down together

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

Sources

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

Record details

Company number: 00492872
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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