Charles H.Allen Limited
Company 00532556 Active
Connected board network
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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.
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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.
3 directors on the board
- Colin Alexander Brown Director · appointed 2014
- Peter William Mountford Director · appointed 2014
- Graeme Bryan Watson Director · appointed 2014
Directors past 6 years
- Colin Alexander Brown Director · appointed 2014
- Peter William Mountford Director · appointed 2014
- Graeme Bryan Watson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Colin Alexander Brown Director · appointed 2014
- Peter William Mountford Director · appointed 2014
- Graeme Bryan Watson Director · appointed 2014
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.
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.
Related organisations
- Swale Motors Limited 3 shared directors
- Delgarth Limited 3 shared directors
- Bestodeck Limited 3 shared directors
- Slough Motor Company Limited 3 shared directors
- Milton Keynes Autorama Limited 3 shared directors
- Essex Auto Group LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 00532556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1954 |
| Address | ALLEN FORD- WARWICK, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CHA (2005) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (13)
- Colin Alexander Brown Director · appointed 2014
- Peter William Mountford Director · appointed 2014
- Graeme Bryan Watson Director · appointed 2014
Show 10 former officers
- Paula Marie Wood Secretary · appointed 2014 · resigned 2018
- David William Hammond Secretary · appointed 2001 · resigned 2014
- John Edward Yardley Director · appointed 1998 · resigned 2004
- Paul John Dunkley Director · appointed 1997 · resigned 2014
- Daniel Francis Reilly Secretary · appointed 1997 · resigned 2005
- Nigel Howard Thompson Secretary · appointed 1995 · resigned 1995
- James Bacchus Director · appointed 1994 · resigned 1997
- Richard Neville Allen Secretary · appointed 1993 · resigned 1997
- John David Allen Director · resigned 1997
- Allen John Hotten Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record