Allen Pyke Associates Limited
Company 03089984 Active
Connected board network
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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.
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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
- Vincent Francis Richard Friedlander Director · appointed 2019
- James Edward Hyde Director · appointed 2019
Directors past 6 years
- Vincent Francis Richard Friedlander Director · appointed 2019
- James Edward Hyde Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Vincent Francis Richard Friedlander Director · appointed 2019
Portfolio (1)
- James Edward Hyde 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Allen Pyke Partnership Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03089984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1995 |
| Address | C/O MWR ACCOUNTANTS 1ST FLOOR, BLACKDOWN HOUSE, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- David Morling Allen ceased 2019-09-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Penelope Jill Allen ceased 2019-09-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Allen Pyke Partnership Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10
Officers (8)
- Vincent Francis Richard Friedlander Director · appointed 2019
- James Edward Hyde Director · appointed 2019
Show 6 former officers
- Nicola Jane Keen Director · appointed 2021 · resigned 2024
- Catherine Rose Ritson Director · appointed 2019 · resigned 2024
- Penelope Jill Allen Secretary · appointed 2004 · resigned 2019
- James Crosby Secretarial Services Limited Corporate-secretary · appointed 1995 · resigned 2002
- David Morling Allen Secretary · appointed 1995 · resigned 2021
- Nicholas Gerald Pyke Director · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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