Albo Limited
Company 04592654 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
- Sarah Kate Jones Director · appointed 2019
- Adrian Peter Tod Director · appointed 2019
- Alice Catherine Rose Tod Director · appointed 2019
- William Adrian Tod Director · appointed 2019
Directors past 6 years
- Sarah Kate Jones Director · appointed 2019
- Adrian Peter Tod Director · appointed 2019
- Alice Catherine Rose Tod Director · appointed 2019
- William Adrian Tod Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alice Catherine Rose Tod Director · appointed 2019
Portfolio (3)
- Sarah Kate Jones Director · appointed 2019
- Adrian Peter Tod Director · appointed 2019
- William Adrian Tod 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
- 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.
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.
Related organisations
- Hayward TOD Associates Limited 2 shared directors
Connected through a shared director
- Wavetitle Limited 1 shared director
- Ouseburn Beauty Limited 1 shared director
- Burds Jesmond Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04592654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2002 |
| Address | FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CA1 2RW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Gillian Tod
75-100% shares, 75-100% voting, significant influence · notified 2022-04-29 - Robert Bowman ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - confirmed: also a director of this company
Officers (10)
- Sarah Kate Jones Director · appointed 2019
- Adrian Peter Tod Director · appointed 2019
- Alice Catherine Rose Tod Director · appointed 2019
- William Adrian Tod Director · appointed 2019
- William Adrian Stewart Tod Secretary · appointed 2019
- Gillian Tod Secretary · appointed 2003
Show 4 former officers
- Bowman, Jennifer, Mrs. Director · appointed 2003 · resigned 2014
- Robert Bowman Director · appointed 2003 · resigned 2018
- Alyson Mary Young Director · appointed 2003 · resigned 2019
- Ward Hadaway Incorporations Limited Corporate-nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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