Allen Watson Limited
Company 02138400 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew Simon Guest Director · appointed 2019
Directors past 6 years
- Matthew Simon Guest Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cappagh Contractors Construction (London) Limited 1 shared director
- Cappagh Browne Limited 1 shared director
- Cappagh Browne Utilities Limited 1 shared director
- Blackwater Plant Hire Limited 1 shared director
- Cappagh Lining Limited 1 shared director
- Cappagh Lining Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02138400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1987 |
| Address | CAPPAGH HOUSE, WATERSIDE WAY, LONDON, SW17 0HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Peter Robert Hodgson ceased 2019-05-23
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Cappagh Contractors Construction (London) Limited
75-100% shares · notified 2019-05-23 - 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.
Officers (7)
- Matthew Simon Guest Director · appointed 2019
Show 6 former officers
- Thomas Augustine Ferncombe Director · appointed 2019 · resigned 2025
- Peter Robert Hodgson Director · appointed 2001 · resigned 2023
- Teresa Mary Sinclair Secretary · appointed 1995 · resigned 2014
- HBW Secretarial Limited Corporate-secretary · appointed 1994 · resigned 1995
- Martin Lionel Watson Director · resigned 2024
- Catherine Margaret Hill Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record