Allenbuild (South East) LTD
Company 01550012 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.
2 directors on the board
- Andrew Winstanley Director · appointed 2017
- Scott Wallace Black Director · appointed 2020
7.6y median 7.6y
average tenure
8.9y
longest tenure
Directors past 6 years
- Andrew Winstanley Director · appointed 2017
- Scott Wallace Black Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Winstanley Director · appointed 2017
- Scott Wallace Black Director · appointed 2020
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.
Construction 41Property 22Professional services 9Business 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 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.
Related organisations
- Allenbuild Limited 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
Deterministic, from public records.
Company details
| Number | 01550012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1981 |
| Address | 305 GRAY'S INN ROAD, LONDON, WC1X 8QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Allenbuild Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Joanna Kate Deacon Secretary · appointed 2023
- Scott Wallace Black Director · appointed 2020
- Andrew Winstanley Director · appointed 2017
Show 28 former officers
- John Carleton Director · appointed 2019 · resigned 2020
- Andreas Joachim Fegbeutel Director · appointed 2017 · resigned 2019
- Simran Bir Singh Soin Director · appointed 2016 · resigned 2017
- Andrew Dudley Director · appointed 2016 · resigned 2020
- Christopher Paul Martin Secretary · appointed 2016 · resigned 2023
- William Paul Willis Director · appointed 2014 · resigned 2016
- David John Shaw Director · appointed 2014 · resigned 2016
- Graham Martin Ellis Director · appointed 2013 · resigned 2016
- John William Young Strachan Samuel Director · appointed 2012 · resigned 2016
- Renew Corporate Director Limited Corporate-director · appointed 2004 · resigned 2014
- Donald Broderick Boorer Director · appointed 2001 · resigned 2004
- Renew Nominees Limited Corporate-secretary · appointed 2001 · resigned 2016
- Roger Feast Director · appointed 2001 · resigned 2003
- Alexander Nigel Mcarthur Director · appointed 2001 · resigned 2005
- Nicholas William Davies Director · appointed 2001 · resigned 2001
- Neil Christopher O'Brien Secretary · appointed 2001 · resigned 2001
- John Ernest Brown Director · appointed 2001 · resigned 2001
- Stephen Joseph Handley Secretary · appointed 1998 · resigned 2001
- Alan Keith Weston Director · appointed 1998 · resigned 2001
- Andrew Robert Kimber Director · appointed 1998 · resigned 2012
- John William Mitchell Director · appointed 1998 · resigned 2001
- John Meadows Secretary · appointed 1994 · resigned 1998
- Michael Robert Greenough Director · appointed 1994 · resigned 2000
- Donald Greenhalgh Director · appointed 1994 · resigned 1998
- Michael Bernard Ryan Director · resigned 1994
- Michael John Stones Secretary · resigned 1994
- Stewart Paul Lansom Director · resigned 1994
- Daniel Joseph Ryan Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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