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Company

Allan Brothers Limited

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

Network

The large node is Allan Brothers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Henrik Hjalmarsson 2022-2023 Director View profile
  2. Asger Drewes Joergensen 2018-2022 Director View profile
  3. Leif GöSta Mikael Carleson 2017-2018 Director View profile
  4. Mattias Sven Bertil Andersson 2017-2020 Director View profile
  5. Mads Storgaard Mehlson 2017-2017 Director View profile
  6. Daniel Hughes 2011-2017 Director View profile
  7. Stephen William Elder 2011-2014 Director View profile
  8. Graham Paul Fletcher 2010-2012 Director View profile
  9. Olof Markoo 2010-2012 Director View profile
  10. Patrick Gareth Rice 2010-2011 Director View profile
  11. Alan Richard Evans 2010-2010 Director View profile
  12. Hakan Jeppsson 2009-2017 Director View profile
  13. Bjorn Staffan Gelberg 2009-2010 Director View profile
  14. Diane May Hughes 2009-2010 Director View profile
  15. Niels Peter Pretzmann 2009-2010 Director View profile
  16. Jan Ehlers Lonstrup 2009-2011 Director View profile
  17. Duncan Sidney Forster 2007-2009 Director View profile
  18. Michael Hunter 2007-2009 Director View profile
  19. Albert Chater 2007-2009 Director View profile
  20. Clive Stafford Thawley 2007-2008 Director View profile
  21. Stephen William Elder 2014-2014 Secretary View profile
  22. Michael John Robert Twiddle 2006-2007 Secretary View profile
  23. Brian Martin Auskerin 2006-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/2006

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.

  • Inwido UK Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Allan Brothers Limited is controlled by Inwido UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Inwido UK Limited.

3 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.

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.

2 directors on the board

4.3y median 4.3y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 5Finance 4Construction 2Dormant 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
05829849
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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