Drawn Metal Holdings Limited
Company 04144953 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.
Sign in, freeBoard 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.
5 directors on the board
- John Charles David Allan Director · appointed 2001
- James Gordon Allan Director · appointed 2022
- Carol Elizabeth Allan Director · appointed 2001
- Richard Paul Allan Director · appointed 2022
- Andrew Charles Allan Director · appointed 2016
Directors past 6 years
- John Charles David Allan Director · appointed 2001
- Carol Elizabeth Allan Director · appointed 2001
- Andrew Charles Allan Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- John Charles David Allan Director · appointed 2001
- Carol Elizabeth Allan Director · appointed 2001
Portfolio (3)
- James Gordon Allan Director · appointed 2022
- Richard Paul Allan Director · appointed 2022
- Andrew Charles Allan Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Schoolhouse Books Limited 1 shared director
- Thameside Nature Park LTD 1 shared director
- Walkley Community Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 04144953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2001 |
| Address | 2 KIRK HOUSE 1 KIRKGATE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9HE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Carol Elizabeth Allan ceased 2018-05-23
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drawn Metal,Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Elaine Clair Allan Secretary · appointed 2023
- James Gordon Allan Director · appointed 2022
- Richard Paul Allan Director · appointed 2022
- Andrew Charles Allan Director · appointed 2016
- John Charles David Allan Director · appointed 2001
- Carol Elizabeth Allan Director · appointed 2001
Show 8 former officers
- Andrew Barrie Woods Director · appointed 2016 · resigned 2017
- John Gary Wilson Secretary · appointed 2005 · resigned 2017
- Robert Michael Scurrah Secretary · appointed 2001 · resigned 2005
- Robert James Copping Secretary · appointed 2001 · resigned 2016
- Donald Leonard Gibson Director · appointed 2001 · resigned 2005
- Patrick John Costello Director · appointed 2001 · resigned 2001
- Stephanie Elizabeth Haithwaite Secretary · appointed 2001 · resigned 2001
- Graham Leslie Berks Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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