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Company

Aubrey Allen Limited

Aubrey Allen Limited is an active UK company (number 01263890), incorporated 1976, with 8 current directors including Joanne Louise Craner and Niels Adriaan Francois Donders. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Aubrey Allen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Jonathan Lawson Holliday 1995-2017 Director View profile
  2. Aubrey Howard Allen 2003 Director View profile
  3. Gladys Mary Allen 2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1976

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.

Group

  1. Aubrey Allen Limited is controlled by Russell Aubrey Howard Allen
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2024-04-04 · source: Companies House PSC register

Ultimately controlled by Russell Aubrey Howard Allen.

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.

8 directors on the board

15.8y median 11.8y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

1
also govern a charity
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.

Other services 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01263890
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