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Company

Mark Allen Holdings Limited

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

Network

The large node is Mark Allen Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Anthony Oliver Kerr 2018-2024 Director View profile
  2. Stuart David Thompson 2017-2023 Director View profile
  3. Matthew Keith Govett 2015-2021 Director View profile
  4. Edward John Tranter 2014-2018 Director View profile
  5. Peter Charles Knutton 2014-2017 Director View profile
  6. Eamonn Wilmott 2014-2017 Director View profile
  7. Anthony Michael Jones 2010-2014 Director View profile
  8. David Richard Kemp 2004-2012 Director View profile
  9. Keith Thomas Cloudesley Gutteridge 2004-2004 Director View profile
  10. Colin Morrison 2004-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1987

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. Mark Allen Holdings Limited is controlled by Mark Charles Allen
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Charles Allen.

21 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.

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.

11 directors on the board

8.4y median 6.2y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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.

Tech and media 57Business services 18Retail and trade 8Professional services 5Manufacturing 4Other services 3Property 3Finance 2

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
02120366
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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