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Company

Charles H.Allen Limited

Charles H.Allen Limited is an active UK company (number 00532556), incorporated 1954, with 3 current directors including Colin Alexander Brown and Peter William Mountford. 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 Charles H.Allen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. John Edward Yardley 1998-2004 Director View profile
  2. Paul John Dunkley 1997-2014 Director View profile
  3. James Bacchus 1994-1997 Director View profile
  4. John David Allen 1997 Director View profile
  5. Paula Marie Wood 2014-2018 Secretary View profile
  6. David William Hammond 2001-2014 Secretary View profile
  7. Daniel Francis Reilly 1997-2005 Secretary View profile
  8. Nigel Howard Thompson 1995-1995 Secretary View profile
  9. Richard Neville Allen 1993-1997 Secretary View profile
  10. Allen John Hotten 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1954

Group

No further corporate or individual controller is recorded above Charles H.Allen Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Net assets
£105
Total assets
£105
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 17Retail and trade 9Transport 5Professional services 4

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
00532556
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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