Allenbuild Limited
Company 01248351 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
7.6y median 7.6y
average tenure
8.9y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Allenbuild (South East) LTD 2 shared directors
- Places for People Group Limited 2 shared directors
- Places for People Developments Limited 2 shared directors
- Chorus Homes Developments Limited 2 shared directors
- Zero C Holdings Limited 2 shared directors
- Officers Field Development Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01248351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1976 |
| Address | 305 GRAY'S INN ROAD, LONDON, WC1X 8QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Places Developments (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Deacon, Joanna Kate Secretary · appointed 2023
- Black, Scott Wallace Director · appointed 2020
- Winstanley, Andrew Director · appointed 2017
- James, Tracey Dawn Former Director · appointed 2020 · resigned 2020
- Hopkins, Nigel Peter Former Director · appointed 2020 · resigned 2020
- Hussain, Amjad Mazhar Former Director · appointed 2020 · resigned 2020
- Daniel, Angela Olasubomi Former Director · appointed 2020 · resigned 2020
- Carleton, John Former Director · appointed 2019 · resigned 2020
- Fegbeutel, Andreas Joachim Former Director · appointed 2017 · resigned 2019
- RAE, Colin Kenneth Former Director · appointed 2016 · resigned 2019
- Phillips, Christopher Robin Leslie Former Director · appointed 2016 · resigned 2021
- Soin, Simran Bir Singh Former Director · appointed 2016 · resigned 2017
- Martin, Christopher Paul Former Secretary · appointed 2016 · resigned 2023
- Willis, William Paul Former Director · appointed 2014 · resigned 2016
- Shaw, David John Former Director · appointed 2014 · resigned 2016
- Samuel, John William Young Strachan Former Director · appointed 2014 · resigned 2016
- Ellis, Graham Martin Former Director · appointed 2014 · resigned 2016
- Kelly, Stephen Former Director · appointed 2007 · resigned 2011
- Dudley, Andrew Former Director · appointed 2007 · resigned 2020
- Clarkson, Stephen John Former Director · appointed 2005 · resigned 2013
- Renew Corporate Director Limited Former Corporate-director · appointed 2005 · resigned 2014
- Hayes, Michael Bernard Former Director · appointed 2004 · resigned 2005
- Underwood, Philip John Former Director · appointed 2003 · resigned 2005
- Gaffney, John Sherwood Former Director · appointed 2003 · resigned 2005
- Sellers, Paul Former Director · appointed 2003 · resigned 2004
- Carlisle, Edward Former Director · appointed 2003 · resigned 2014
- Miller, David Harry Former Director · appointed 2001 · resigned 2007
- Veitch, Colin Former Director · appointed 2001 · resigned 2004
- Renew Nominees Limited Former Corporate-secretary · appointed 2001 · resigned 2016
- Feast, Roger Former Director · appointed 2001 · resigned 2003
- Cassidy, Patrick James Former Director · appointed 2001 · resigned 2006
- Mcarthur, Alexander Nigel Former Director · appointed 2001 · resigned 2005
- Andrew, Stuart Reeve Former Director · appointed 2001 · resigned 2002
- O'Brien, Neil Christopher Former Director · appointed 2001 · resigned 2001
- Brown, John Ernest Former Director · appointed 2001 · resigned 2001
- Davies, Nicholas William Former Director · appointed 2000 · resigned 2001
- Kazer, John Rowland Former Director · appointed 1999 · resigned 2002
- Sawyer, Jeffrey Former Director · appointed 1999 · resigned 2007
- Colvin, Neville Former Director · appointed 1998 · resigned 2003
- Wormald, Michael Former Director · appointed 1998 · resigned 2000
- James, Ronald William Former Director · appointed 1997 · resigned 1998
- Hull, Francis Former Director · appointed 1994 · resigned 1999
- Bonnette, Stewart Former Director · appointed 1994 · resigned 1998
- Hassard, Ian James Former Director · appointed 1994 · resigned 1997
- Oakley, Colin Former Director · appointed 1994 · resigned 1997
- FOX, Kenneth Former Director · appointed 1993 · resigned 2001
- Wright, Alan Former Director · resigned 1997
- Varney, Christopher George Former Director · resigned 1999
- Blockley, Stuart Former Director · resigned 2001
- Meadows, John Former Secretary · resigned 1994
- Berry, James Joseph Former Director · resigned 1994
- Allen, Geoffrey Keith Former Director · resigned 1998
- Bryce-Smith, Richard Arnold Delaval Former Director · resigned 1997
- Greenough, Michael Robert Former Director · resigned 1994
- Mawdesley, William Alan Former Director · resigned 1997
- Cowie, Robert James Former Director · resigned 1993
- Greenhalgh, Donald Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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