Allwag Promotions Limited
Company 03602082 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.
4 directors on the board
- Alan Wagstaff Director · appointed 1998
- Sarah Louise Smith Director · appointed 2024
- Ciarra Ann Holloway Director · appointed 2023
- Graeme Murray Openshaw Smith Director · appointed 2023
Directors past 6 years
- Alan Wagstaff Director · appointed 1998
First-time vs portfolio directors
First-time (3)
- Sarah Louise Smith Director · appointed 2024
- Ciarra Ann Holloway Director · appointed 2023
- Graeme Murray Openshaw Smith Director · appointed 2023
Portfolio (1)
- Alan Wagstaff Director · appointed 1998
Left in the last 12 months
- Christopher Colin Witt Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Allwag Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03602082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1998 |
| Address | MERCHANDISE HOUSE THE STREET, HATFIELD PEVEREL, CHELMSFORD, CM3 2DP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Angela Jane Wagstaff
25-50% shares, 25-50% voting · notified 2016-04-06 - Alan Wagstaff
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cert'N'Fase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11 - BH1 Promotions Limited
75-100% shares, 75-100% voting · notified 2024-10-01
Officers (6)
- Sarah Louise Smith Director · appointed 2024
- Graeme Murray Openshaw Smith Director · appointed 2023
- Ciarra Ann Holloway Director · appointed 2023
- Alan Wagstaff Director · appointed 1998
- Angela Jane Wagstaff Secretary · appointed 1998
Show 1 former officer
- Christopher Colin Witt Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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