Aubrey Allen Limited
Company 01263890 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.
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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.
8 directors on the board
- Jennifer Mary Allen Director
- Simon Colin Smith Director · appointed 2016
- Peter Howard Allen Director
- Niels Adriaan Francois Donders Director · appointed 2017
- Joanne Louise Craner Director · appointed 2017
- Alan Healey Director · appointed 1995
- Lucianne Mary Allen Director · appointed 2013
- Russell Aubrey Howard Allen Director · appointed 2005
Directors past 6 years
- Simon Colin Smith Director · appointed 2016
- Niels Adriaan Francois Donders Director · appointed 2017
- Joanne Louise Craner Director · appointed 2017
- Alan Healey Director · appointed 1995
- Lucianne Mary Allen Director · appointed 2013
- Russell Aubrey Howard Allen Director · appointed 2005
First-time vs portfolio directors
First-time (7)
- Jennifer Mary Allen Director
- Simon Colin Smith Director · appointed 2016
- Peter Howard Allen Director
- Niels Adriaan Francois Donders Director · appointed 2017
- Joanne Louise Craner Director · appointed 2017
- Alan Healey Director · appointed 1995
- Lucianne Mary Allen Director · appointed 2013
Portfolio (1)
- Russell Aubrey Howard Allen Director · appointed 2005
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- BID Leamington Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01263890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1976 |
| Address | UNIT 1 3040 SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
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.
- Russell Aubrey Howard Allen
25-50% shares (trust), 25-50% voting (trust) · notified 2024-04-04 - Lucianne Mary Allen
25-50% shares (trust), 25-50% voting (trust) · notified 2024-04-04 - Peter Howard Allen ceased 2024-03-18
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Niels Adriaan Francois Donders Director · appointed 2017
- Joanne Louise Craner Director · appointed 2017
- Simon Colin Smith Director · appointed 2016
- Lucianne Mary Allen Director · appointed 2013
- Russell Aubrey Howard Allen Director · appointed 2005
- Alan Healey Director · appointed 1995
- Jennifer Mary Allen Director
- Peter Howard Allen Director
Show 3 former officers
- Jonathan Lawson Holliday Director · appointed 1995 · resigned 2017
- Aubrey Howard Allen Director · resigned 2003
- Gladys Mary Allen Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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