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Company

Albion House 2004 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Albion House 2004 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jason Broad 2017-2022 Director View profile
  2. Julie Taubman 2014-2026 Director View profile
  3. Paul Murphy 2005-2022 Director View profile
  4. Nikki Edith Jones 2005-2013 Director View profile
  5. John Lynam 2005-2016 Director View profile
  6. Robert Armand Yeowart 2005-2005 Secretary View profile
  7. Sylvia Ann Davies 2005-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2005
Also a registered charity
Albion House 2004 Limited

Ownership

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.

  • John Simpson
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-02-01 - confirmed: also a director of this company

Group

  1. Albion House 2004 Limited is controlled by John Simpson
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-02-01 · source: Companies House PSC register

Ultimately controlled by John Simpson.

2 other companies in this group

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
£1,229
Total assets
£1,229
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

3 directors on the board

4.4y median 1.9y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Arts and leisure 3Construction 2Hospitality 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05363137
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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