Company
ALL Mastic Limited
ALL Mastic Limited is an active UK company (number 02361497), incorporated 1989, with 3 current directors including Warren Dean Hill and Christopher Ivan Pugh. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Theresa Margaret Bell 2014-2015 View profile
- David French Graham 1995-1995 View profile
- Paul Adrian Chapman 1994-2014 View profile
- Rodney Palfrey 1995 View profile
- Philip Reay Bell 1993-1990 View profile
- Adrian John Leopard 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/03/1989
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.
- Fastglobe (Mastics) Limited
75-100% shares · notified 2016-04-06
Group
- ALL Mastic Limited
is controlled by Fastglobe (Mastics) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Fastglobe (Mastics) Limited
is controlled by Christopher Ivan Pugh
Evidence
active 50-75% shares, 50-75% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Christopher Ivan Pugh.
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
- £500,058
- Total assets
- £517,594
- Cash
- £660,469
- Employees
- 0.18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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
- Christopher Ivan Pugh Director · appointed 2015
- Craig Leonard Pugh Director · appointed 2015
- Warren Dean Hill Director · appointed 2016
Directors past 6 years
- Christopher Ivan Pugh Director · appointed 2015
- Craig Leonard Pugh Director · appointed 2015
- Warren Dean Hill Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Warren Dean Hill Director · appointed 2016
Portfolio (2)
- Christopher Ivan Pugh Director · appointed 2015
- Craig Leonard Pugh Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02361497
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data