Company
Allscreens Nationwide Limited
Allscreens Nationwide Limited is an active UK company (number 04797846), incorporated 2003, with 5 current directors including Simon Shuan Lisser and Lisa Jane Pugh. 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 2
- Mark Darren Payne 2025-2026 View profile
- Simon John Sole 2003-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Vehicle Glass Replacement & Repair
Vehicle Glass Replacement & Repair
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Vehicle Windscreen Repair Services
Windscreen Glass, Associated Products & fitting Services for West Midlands Ambulance Service NHS FT.
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Vehicle Glass Replacement
Provision of windscreen repair and replacement services under the CCS RM6353 Framework Agreement
About
- Incorporated
- 13/06/2003
Ownership
Owned by (6) 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.
- Daniel Scott Sole ceased 2019-06-13
significant influence · notified 2017-06-13 - Samuel Paul Sole ceased 2019-06-13
significant influence · notified 2017-06-13 - Stuart Scott Sole ceased 2019-04-06
significant influence · notified 2017-06-13 - Daniel Scott Sole ceased 2023-07-24
25-50% shares · notified 2019-04-04 - Samuel Paul Sole ceased 2023-07-24
25-50% shares, 25-50% voting · notified 2019-04-06 - Sole Automotive Glass Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Group
- Allscreens Nationwide Limited
is controlled by Daniel Scott Sole
Evidence
ceased significant influence · notified 2017-06-13, ceased 2019-06-13 · source: Companies House PSC register
Ultimately controlled by Daniel Scott Sole.
2 other companies in this group
- 1ST Direct Windscreens Limited (no longer on the register)
- Sole Capital Investments Limited
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.
Financials
- Net assets
- -£1,266,569
- Total assets
- -£32,924
- Cash
- £194,262
- Employees
- 1.34
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,778,984
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Samuel Paul Sole Director · appointed 2014
- Lisa Jane Pugh Director · appointed 2025
- Simon Shuan Lisser Director · appointed 2026
- Daniel Scott Sole Director · appointed 2014
- Stuart Scott Sole Director · appointed 2003
Directors past 6 years
- Samuel Paul Sole Director · appointed 2014
- Daniel Scott Sole Director · appointed 2014
- Stuart Scott Sole Director · appointed 2003
First-time vs portfolio directors
Portfolio (5)
- Samuel Paul Sole Director · appointed 2014
- Lisa Jane Pugh Director · appointed 2025
- Simon Shuan Lisser Director · appointed 2026
- Daniel Scott Sole Director · appointed 2014
- Stuart Scott Sole Director · appointed 2003
Left in the last 12 months
- Mark Darren Payne Director · appointed 2025 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04797846
- 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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