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Company

F.D. O'Dell & Sons Limited

F.D. O'Dell & Sons Limited is an active UK company (number 00531127), incorporated 1954, with 2 current directors, Karl David Hook and Stephen Brian Lawrence Corry. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is F.D. O'Dell & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Sara Jane Allan 2024-2026 Director View profile
  2. Tony Scott Allan 2026 Director View profile
  3. James Simon Allan 2026 Director View profile
  4. Susan Phyllis Allan 2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1954

Ownership

Owned by (6) 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.

  • James Simon Allan ceased 2026-04-04
    25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust), appoints directors · notified 2016-04-06
  • Tony Scott Allan ceased 2026-03-07
    significant influence · notified 2016-04-06
  • Sara Jane Allan ceased 2026-04-04
    25-50% shares, 25-50% voting · notified 2024-12-30 - confirmed: also a director of this company
  • Tony Scott Allan ceased 2026-04-04
    25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-27
  • Susan Phyllis Allan ceased 2026-04-04
    25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-27
  • KAS Metal Trading LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-04

Group

  1. F.D. O'Dell & Sons Limited is controlled by James Simon Allan
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust), appoints directors · notified 2016-04-06, ceased 2026-04-04 · source: Companies House PSC register

Ultimately controlled by James Simon Allan.

2 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.

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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 2Finance 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.

Sources

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

Record details
Company number
00531127
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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