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Company

Allenbuild Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 54

  1. Tracey Dawn James 2020-2020 Director View profile
  2. Nigel Peter Hopkins 2020-2020 Director View profile
  3. Amjad Mazhar Hussain 2020-2020 Director View profile
  4. Angela Olasubomi Daniel 2020-2020 Director View profile
  5. John Carleton 2019-2020 Director View profile
  6. Andreas Joachim Fegbeutel 2017-2019 Director View profile
  7. Colin Kenneth Rae 2016-2019 Director View profile
  8. Christopher Robin Leslie Phillips 2016-2021 Director View profile
  9. Simran Bir Singh Soin 2016-2017 Director View profile
  10. William Paul Willis 2014-2016 Director View profile
  11. David John Shaw 2014-2016 Director View profile
  12. John William Young Strachan Samuel 2014-2016 Director View profile
  13. Graham Martin Ellis 2014-2016 Director View profile
  14. Stephen Kelly 2007-2011 Director View profile
  15. Andrew Dudley 2007-2020 Director View profile
  16. Stephen John Clarkson 2005-2013 Director View profile
  17. Renew Corporate Director Limited 2005-2014 Corporate-director View profile
  18. Michael Bernard Hayes 2004-2005 Director View profile
  19. Philip John Underwood 2003-2005 Director View profile
  20. John Sherwood Gaffney 2003-2005 Director View profile
  21. Paul Sellers 2003-2004 Director View profile
  22. Edward Carlisle 2003-2014 Director View profile
  23. David Harry Miller 2001-2007 Director View profile
  24. Colin Veitch 2001-2004 Director View profile
  25. Roger Feast 2001-2003 Director View profile
  26. Patrick James Cassidy 2001-2006 Director View profile
  27. Alexander Nigel Mcarthur 2001-2005 Director View profile
  28. Stuart Reeve Andrew 2001-2002 Director View profile
  29. Neil Christopher O'Brien 2001-2001 Director View profile
  30. John Ernest Brown 2001-2001 Director View profile
  31. Nicholas William Davies 2000-2001 Director View profile
  32. John Rowland Kazer 1999-2002 Director View profile
  33. Jeffrey Sawyer 1999-2007 Director View profile
  34. Neville Colvin 1998-2003 Director View profile
  35. Michael Wormald 1998-2000 Director View profile
  36. Ronald William James 1997-1998 Director View profile
  37. Francis Hull 1994-1999 Director View profile
  38. Stewart Bonnette 1994-1998 Director View profile
  39. Ian James Hassard 1994-1997 Director View profile
  40. Colin Oakley 1994-1997 Director View profile
  41. Kenneth Fox 1993-2001 Director View profile
  42. Alan Wright 1997 Director View profile
  43. Christopher George Varney 1999 Director View profile
  44. Stuart Blockley 2001 Director View profile
  45. James Joseph Berry 1994 Director View profile
  46. Geoffrey Keith Allen 1998 Director View profile
  47. Richard Arnold Delaval Bryce-Smith 1997 Director View profile
  48. Michael Robert Greenough 1994 Director View profile
  49. William Alan Mawdesley 1997 Director View profile
  50. Robert James Cowie 1993 Director View profile
  51. Donald Greenhalgh 1993 Director View profile
  52. Christopher Paul Martin 2016-2023 Secretary View profile
  53. Renew Nominees Limited 2001-2016 Corporate-secretary View profile
  54. John Meadows 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1976

Ownership

Owned by (1) 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.

Group

  1. Allenbuild Limited is controlled by Places Developments (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  2. Places Developments (Holdings) Limited is controlled by Places for People Ventures Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Places for People Ventures Operations Limited is controlled by Places for People Ventures Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Places for People Ventures Limited is controlled by Places for People Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Places for People Group Limited.

349 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

7.6y median 7.6y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 39Property 22Professional services 11Business services 8Manufacturing 8Finance 4Arts and leisure 3Health and social care 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.

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
01248351
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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