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Company · London

Allenbuild (South East) LTD

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Allenbuild (South East) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. John Carleton 2019-2020 Director View profile
  2. Andreas Joachim Fegbeutel 2017-2019 Director View profile
  3. Simran Bir Singh Soin 2016-2017 Director View profile
  4. Andrew Dudley 2016-2020 Director View profile
  5. William Paul Willis 2014-2016 Director View profile
  6. David John Shaw 2014-2016 Director View profile
  7. Graham Martin Ellis 2013-2016 Director View profile
  8. John William Young Strachan Samuel 2012-2016 Director View profile
  9. Renew Corporate Director Limited 2004-2014 Corporate-director View profile
  10. Donald Broderick Boorer 2001-2004 Director View profile
  11. Roger Feast 2001-2003 Director View profile
  12. Alexander Nigel Mcarthur 2001-2005 Director View profile
  13. Nicholas William Davies 2001-2001 Director View profile
  14. John Ernest Brown 2001-2001 Director View profile
  15. Alan Keith Weston 1998-2001 Director View profile
  16. Andrew Robert Kimber 1998-2012 Director View profile
  17. John William Mitchell 1998-2001 Director View profile
  18. Michael Robert Greenough 1994-2000 Director View profile
  19. Donald Greenhalgh 1994-1998 Director View profile
  20. Michael Bernard Ryan 1994 Director View profile
  21. Stewart Paul Lansom 1994 Director View profile
  22. Daniel Joseph Ryan 1994 Director View profile
  23. Christopher Paul Martin 2016-2023 Secretary View profile
  24. Renew Nominees Limited 2001-2016 Corporate-secretary View profile
  25. Neil Christopher O'Brien 2001-2001 Secretary View profile
  26. Stephen Joseph Handley 1998-2001 Secretary View profile
  27. John Meadows 1994-1998 Secretary View profile
  28. Michael John Stones 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/03/1981
Registered office
London

Ownership

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.

Group

  1. Allenbuild (South East) LTD is controlled by Allenbuild Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Allenbuild Limited is controlled by Places Developments (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  3. Places Developments (Holdings) Limited is controlled by Places for People Ventures Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Places for People Ventures Operations Limited is controlled by Places for People Ventures Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Places for People Ventures Limited is controlled by Places for People Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Places for People Group Limited.

349 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.6y median 7.6y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01550012
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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