Company
ALL Fill International Limited
ALL Fill International Limited is an active UK company (number 02855635), incorporated 1993, with 4 current directors including Emma Jayne Briggs and Roderick Macdonald. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- David Pooley 2023-2025 View profile
- Philip Bourne 2004-2007 View profile
- Michael Dennis Warmington 2004-2014 View profile
- Robert John Walker 1994-2012 View profile
- Michael Desmond Tennyson Barley 1993-1993 View profile
- Kirsty Lang 2014-2023 View profile
- Owen Williams 1999-2014 View profile
- John Lee 1993-1999 View profile
- Brian Marshall 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/1993
Ownership
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.
- Michael Rowland Watts
25-50% shares, 25-50% voting · notified 2023-08-16 - Carol Watts ceased 2020-03-25
75-100% shares · notified 2017-05-01 - confirmed: also a director of this company
Group
- ALL Fill International Limited
is controlled by Michael Rowland Watts
Evidence
active 25-50% shares, 25-50% voting · notified 2023-08-16 · source: Companies House PSC register
Ultimately controlled by Michael Rowland Watts.
1 other company 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.
4 directors on the board
- Simon Goulden Director · appointed 2013
- Roderick Macdonald Director · appointed 2020
- Carol Watts Director · appointed 2015
- Emma Jayne Briggs Director · appointed 2025
Directors past 6 years
- Simon Goulden Director · appointed 2013
- Carol Watts Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Roderick Macdonald Director · appointed 2020
- Emma Jayne Briggs Director · appointed 2025
Portfolio (2)
- Simon Goulden Director · appointed 2013
- Carol Watts 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02855635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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