Company
Allmat (East Surrey) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Paul Kerr 2018-2025 View profile
- Anthony John David Ferrar 2010-2020 View profile
- John Robert Chadwick 2010-2018 View profile
- Nicholas John Fisher 2001-2009 View profile
- Duncan Paul Saville 1992-1996 View profile
- Ian Francis Montgomery Foster 1991-1992 View profile
- James Vincent Styan 1991-2001 View profile
- John Anthony Fooks 1991-1992 View profile
- Croft Nominees Limited 1991-1991 View profile
- Jenny Belinda Hornby 2000-2008 View profile
- Jordan Elizabeth Harris 1991-2000 View profile
- Philip Bernard Holder 1991-2010 View profile
- Beach Secretaries Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/1991
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.
- East Surrey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Allmat (East Surrey) Limited
is controlled by East Surrey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - East Surrey Holdings Limited
is controlled by Sutton and East Surrey Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register - Sutton and East Surrey Group Holdings Limited
is controlled by Pennon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 · source: Companies House PSC register
Ultimately controlled by Pennon Group PLC.
71 other companies in this group
- Bristol Water Holdings UK Limited
- SES Home Services Limited
- Source for Business Limited
- Grosvenor Waste Management Limited
- Pennon Power Fife Limited
- Phox Systems Limited
- Water West Limited
- Analaq Limited
- SES Business Water Limited
- Surrey Downs Estates Limited
- Pennon Share Schemes Trustees Limited
- Oakley Waste Management Limited
- Pennon Waste Management Limited
- Bristol Water Holdings Limited
- R3Solve Limited
- Sutton and East Surrey Water Services Limited
- Pennon Limited
- Pennon Trustee Limited
- South West Water Customer Services Limited
- Sutton and East Surrey Water PLC
- Mediwaste Limited
- EEB17 Limited
- Surrey Downs Property Investment Limited
- Viridor Waste 2 Limited
- SWW Pension Trustees Limited
- Peninsula
- Viridor Group Limited
- London Recycling Limited
- Peninsula Water Limited
- The Cheam Group PLC
- The Sutton District Water PLC
- Peninsula Properties (Exeter) Limited
- Viridor South West Limited
- Peninsula MB Limited
- Sesw Holding Company Limited.
- Pearsons (Thetford) Limited
- Viridor Properties Limited
- East Surrey Holdings Limited
- South West Water International Limited
- SES Water Limited
- Alibone Recycling Limited
- Rydon Properties Limited
- South West Water Limited
- Viridor Enterprises Limited
- Pennon Power Lite Limited
- Sutton and East Surrey Group Holdings Limited
- Enviro-Logic Limited
- Anglia Recycling Limited
- Creww Executive Board Limited
- Bristol Water Core Holdings Limited
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.
2 directors on the board
- Laura Flowerdew Director · appointed 2025
- Ian Paul Cain Director · appointed 2020
Directors past 6 years
- Ian Paul Cain Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Laura Flowerdew Director · appointed 2025
- Ian Paul Cain Director · appointed 2020
Also govern a charity
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
- 02612101
- 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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