Allan Brothers Limited
Company 05829849 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.
2 directors on the board
- Jonna Opitz Director · appointed 2023
- Morten Bach Valsted Director · appointed 2020
4.3y median 4.3y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonna Opitz Director · appointed 2023
- Morten Bach Valsted Director · appointed 2020
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.
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
- Jack Brunsdon & SON Limited 2 shared directors
- Inwido UK Limited 2 shared directors
- CWG Choices Limited 2 shared directors
Connected through a shared director
- Sovereign Group Limited 1 shared director
- Austhall Holdings Limited 1 shared director
- Sash Hardware Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05829849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2006 |
| Address | ALLAN HOUSE ORD ROAD, TWEEDMOUTH, BERWICK-UPON-TWEED, TD15 2XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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
Officers (25)
- Jonna Opitz Director · appointed 2023
- Morten Bach Valsted Director · appointed 2020
Show 23 former officers
- Henrik Hjalmarsson Director · appointed 2022 · resigned 2023
- Asger Drewes Joergensen Director · appointed 2018 · resigned 2022
- Leif GöSta Mikael Carleson Director · appointed 2017 · resigned 2018
- Mattias Sven Bertil Andersson Director · appointed 2017 · resigned 2020
- Mads Storgaard Mehlson Director · appointed 2017 · resigned 2017
- Stephen William Elder Secretary · appointed 2014 · resigned 2014
- Daniel Hughes Director · appointed 2011 · resigned 2017
- Stephen William Elder Director · appointed 2011 · resigned 2014
- Graham Paul Fletcher Director · appointed 2010 · resigned 2012
- Olof Markoo Director · appointed 2010 · resigned 2012
- Patrick Gareth Rice Director · appointed 2010 · resigned 2011
- Alan Richard Evans Director · appointed 2010 · resigned 2010
- Hakan Jeppsson Director · appointed 2009 · resigned 2017
- Bjorn Staffan Gelberg Director · appointed 2009 · resigned 2010
- Diane May Hughes Director · appointed 2009 · resigned 2010
- Niels Peter Pretzmann Director · appointed 2009 · resigned 2010
- Jan Ehlers Lonstrup Director · appointed 2009 · resigned 2011
- Duncan Sidney Forster Director · appointed 2007 · resigned 2009
- Michael Hunter Director · appointed 2007 · resigned 2009
- Albert Chater Director · appointed 2007 · resigned 2009
- Clive Stafford Thawley Director · appointed 2007 · resigned 2008
- Michael John Robert Twiddle Secretary · appointed 2006 · resigned 2007
- Brian Martin Auskerin Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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