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Company

Allmand - Smith Limited

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

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The large node is Allmand - Smith Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Hazel Mary Allmand-Smith 2010 Director View profile
  2. Peter John Allmand - Smith 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/08/1969

Ownership

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.

  • Martin Allmand-Smith ceased 2025-07-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Stephen Peter Allmand-Smith ceased 2025-07-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Allmand-Smith Group Limited
    75-100% shares, 75-100% voting · notified 2025-07-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Allmand - Smith Limited is controlled by Martin Allmand-Smith
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-07-31 · source: Companies House PSC register

Ultimately controlled by Martin Allmand-Smith.

3 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.

Financials

Net assets
£4,731,623
Total assets
£7,741,351
Cash
£102,662
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,014,887

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £4,479 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £4,479

Most recent

  • Department for Work and Pensions £4,4792022-04-01
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

35.5y median 35.5y
average tenure
35.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 6Dormant 2Finance 2

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
00960001
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data