Allied Affinity Limited
Company 01491836 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Mark Lewis Page Director · appointed 2000
Directors past 6 years
- Mark Lewis Page Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Page Holdings Limited 1 shared director
- Kinard Limited 1 shared director
- Page Bodyshops Limited 1 shared director
- Page Storage LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01491836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1980 |
| Address | TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Mark Lewis Page
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martin Christopher Pye ceased 2016-12-16
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Officers (6)
- Mark Lewis Page Director · appointed 2000
Show 5 former officers
- Adrian Philip Hayter Director · appointed 2010 · resigned 2016
- Martin Christopher Pye Director · appointed 2010 · resigned 2016
- Richard Lewis Page Director · appointed 1997 · resigned 2010
- Robert Macgillivray Clark Director · resigned 2000
- Stephen John Douglas Taylor Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record