Company
Allan Properties Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Paul Hyams 1998-2020 View profile
- Goldie Gay Allan 2025 View profile
- Rolf Altschul Allan 2024 View profile
- Abigail Lovat 2020-2022 View profile
- Anthony Morris 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1986
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.
- Allan International Metals Limited
25-50% shares, 25-50% voting · notified 2019-08-07 - 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
- Allan Properties Limited
is controlled by Allan International Metals Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-07 · source: Companies House PSC register - Allan International Metals Limited
is controlled by Timothy Allan
Evidence
active 75-100% shares, 75-100% voting · notified 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Timothy Allan.
8 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
- £5,326,085
- Cash
- £3,240,207
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £5,326,085 |
| 2025-01-31 | Not reported | £5,246,852 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
3 directors on the board
- David Silverstein Director · appointed 2004
- Claudia Mia Allan Director · appointed 2025
- Tim Robert Altschul Allan Director
Directors past 6 years
- David Silverstein Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- David Silverstein Director · appointed 2004
Portfolio (2)
- Claudia Mia Allan Director · appointed 2025
- Tim Robert Altschul Allan Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02034899
- 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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