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Company

Albanwise Limited

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

Network

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

Who leads it

Previous officers 20

  1. Michael Anthony Platt 2021-2024 Director View profile
  2. David John Mahoney 2014-2014 Director View profile
  3. William Gavin Lee 2006-2016 Director View profile
  4. Michael Francis Quicke 2005-2014 Director View profile
  5. Richard Bruce Fiske Johnson 2002-2006 Director View profile
  6. Terence William Hopper 2002-2006 Director View profile
  7. Brian Edward Buchan Reynolds 1997-2003 Director View profile
  8. Graham Southwell 1997-2006 Director View profile
  9. Padulli, Luca Rinaldo Contardo, Count 1994-1999 Director View profile
  10. Maria Vittoria Borgazzi Padulli 1994-1997 Director View profile
  11. Timothy James Lawson 1997 Director View profile
  12. Peter Thomas Day 2016 Director View profile
  13. Yvonne Taylor 2020-2025 Secretary View profile
  14. Janine Grant 2005-2020 Secretary View profile
  15. Brandon Swim 2001-2014 Secretary View profile
  16. Simon Peters 1999-2001 Secretary View profile
  17. Richard Edward Keith Hutchings 1997-2001 Secretary View profile
  18. Martin Christoiher Barnett 1997-1999 Secretary View profile
  19. Glynne Stanfield 1994-1994 Secretary View profile
  20. William Kevin Kennedy 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1978

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.

  • Albanwise Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
  • Wallace Partnership Group Limited ceased 2025-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
  • Albanwise Wallace Estates Limited ceased 2019-09-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-17
  • 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.

Group

  1. Albanwise Limited is controlled by Albanwise Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  2. Albanwise Holdings Limited is controlled by Janine Grant
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2026-03-20 · source: Companies House PSC register

Ultimately controlled by Janine Grant.

38 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.

Grants received

24 grants · £3,115,501 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £3,031,453 (20 grants)
  • Department for Digital, Culture, Media & Sport · £79,098 (3 grants)
  • Department for Culture, Media and Sport · £4,950

Most recent

  • Department for Environment, Food and Rural Affairs £3,8802024-04-01
  • Department for Environment, Food and Rural Affairs £1,5002024-04-01
  • Department for Environment, Food and Rural Affairs £176,6532024-04-01
  • Department for Environment, Food and Rural Affairs £777,2792024-04-01
  • Department for Environment, Food and Rural Affairs £17,3812024-04-01
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

12.7y median 12.7y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 3Finance 2Hospitality 2Agriculture 1Professional 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.

Sources

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

Record details
Company number
01359468
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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