Allyearbooks Limited
Company 05137269 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.
7 directors on the board
- Barry Henry Dodge Director · appointed 2017
- Jason Allen Maros Director · appointed 2024
- Terence Tempest Director · appointed 2017
- Robert Tempest Director · appointed 2017
- Beric Richard John Tempest Director · appointed 2017
- John Hugh Temby Director · appointed 2024
- Bryan Buck Director · appointed 2017
Directors past 6 years
- Barry Henry Dodge Director · appointed 2017
- Terence Tempest Director · appointed 2017
- Robert Tempest Director · appointed 2017
- Beric Richard John Tempest Director · appointed 2017
- Bryan Buck Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Barry Henry Dodge Director · appointed 2017
- Jason Allen Maros Director · appointed 2024
- Terence Tempest Director · appointed 2017
- Robert Tempest Director · appointed 2017
- Beric Richard John Tempest Director · appointed 2017
- John Hugh Temby Director · appointed 2024
- Bryan Buck Director · appointed 2017
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
- Jolt Media Limited 7 shared directors
- Tempest Travel Photography Limited 7 shared directors
- H.Tempest Limited 6 shared directors
- Tempest Photography Limited 6 shared directors
- The Graduation Gowning Company Limited 6 shared directors
Connected through a shared director
- Gallinas Point Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05137269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2004 |
| Address | THE COLOUR LABORATORY, LELANT, ST. IVES, CORNWALL, TR26 3HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- H.Tempest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31
Officers (12)
- Jason Allen Maros Director · appointed 2024
- John Hugh Temby Director · appointed 2024
- Barry Henry Dodge Director · appointed 2017
- Terence Tempest Director · appointed 2017
- Robert Tempest Director · appointed 2017
- Beric Richard John Tempest Director · appointed 2017
- Bryan Buck Director · appointed 2017
Show 5 former officers
- Rose Marian Tempest Director · appointed 2017 · resigned 2017
- Matthew Charles Barton Director · appointed 2017 · resigned 2023
- Gemma Theresa Gordon Secretary · appointed 2007 · resigned 2015
- Barrie David Gordon Secretary · appointed 2004 · resigned 2007
- Jacob Barrie Gordon Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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