The Governance RegisterEdition 2026 · Compiled 12th July 2026

Allen Holdings Limited

Company 01556906 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
14.6y median 14.6y
average tenure
26.9y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Company details

Number01556906
StatusActive
TypePrivate Limited Company
Incorporated21/04/1981
Address1 CARN GWILYM GOCH, CEFN COED, MERTHYR TYDFIL, CF48 2HG
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

41100 - Development of building projects68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Mrs Claudia Allen German
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Allen, Kay Director · appointed 2024
  • Allen, Claudia Director · appointed 1999
  • Allen, Jade Lee Former Secretary · appointed 2003 · resigned 2024
  • Bennett, Vaughan Ian Former Secretary · appointed 1999 · resigned 2003
  • Allen, Richard Howard Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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