Allmand - Smith Limited
Company 00960001 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.
Sign in, freeBoard 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
- Stephen Peter Allmand-Smith Director · appointed 1991
- Oliver Allmand-Smith Director · appointed 1991
- Martin Allmand-Smith Director · appointed 1991
Directors past 6 years
- Stephen Peter Allmand-Smith Director · appointed 1991
- Oliver Allmand-Smith Director · appointed 1991
- Martin Allmand-Smith Director · appointed 1991
First-time vs portfolio directors
Portfolio (3)
- Stephen Peter Allmand-Smith Director · appointed 1991
- Oliver Allmand-Smith Director · appointed 1991
- Martin Allmand-Smith Director · appointed 1991
Also govern a charity
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
- Stormguard Floodplan Limited 3 shared directors
- Rainwater Systems Limited 2 shared directors
- Allmand-Smith Group Limited 2 shared directors
Connected through a shared director
- Stormguard Sills Limited 1 shared director
- Specialised Aluminium Supplies Limited 1 shared director
- Specialist Automotive and Supercars Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00960001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1969 |
| Address | BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Officers (6)
- Stephen Allmand Smith Secretary · appointed 2002
- Stephen Peter Allmand-Smith Director · appointed 1991
- Oliver Allmand-Smith Director · appointed 1991
- Martin Allmand-Smith Director · appointed 1991
Show 2 former officers
- Peter John Allmand - Smith Secretary · resigned 2011
- Hazel Mary Allmand-Smith Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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