Mark Allen Holdings Limited
Company 02120366 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- MA Education & Music Limited 8 shared directors
- MA Agriculture Limited 7 shared directors
- MA Financial Media LTD 7 shared directors
- MA Exhibitions Limited 6 shared directors
- MA Healthcare Limited. 5 shared directors
- MA Business Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02120366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1987 |
| Address | ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mark Charles Allen British
significant influence or control - Mr Mark Charles Allen ceased British
ownership of shares 25-50%
Officers (22)
- Smith, Daniel Director · appointed 2024
- Cianfarani, Matthew Paul Director · appointed 2024
- Chandiramani, Ravi Manik Director · appointed 2021
- Willoughby, Tim Michael Director · appointed 2020
- Gapp, Keith Director · appointed 2020
- Rigby, Peter Stephen Director · appointed 2017
- Benson, Jonathan Director · appointed 2015
- Goodridge, Brian William Director · appointed 2012
- Toumba, Katina Director · appointed 2005
- Allen, Benjamin Mark Secretary · appointed 2004
- Allen, Mark Charles Director
- Allen, Susan Margaret Director
- Kerr, Anthony Oliver Former Director · appointed 2018 · resigned 2024
- Thompson, Stuart David Former Director · appointed 2017 · resigned 2023
- Govett, Matthew Keith Former Director · appointed 2015 · resigned 2021
- Tranter, Edward John Former Director · appointed 2014 · resigned 2018
- Knutton, Peter Charles Former Director · appointed 2014 · resigned 2017
- Wilmott, Eamonn Former Director · appointed 2014 · resigned 2017
- Jones, Anthony Michael Former Director · appointed 2010 · resigned 2014
- Kemp, David Richard Former Director · appointed 2004 · resigned 2012
- Gutteridge, Keith Thomas Cloudesley Former Director · appointed 2004 · resigned 2004
- Morrison, Colin Former Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record