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Who leads it
Previous officers 12
- Daniel Wilson 2025-2026 View profile
- Dawn Lesley Gallimore 2019-2026 View profile
- Anna Clinton 2017-2018 View profile
- Michael Meek 2017-2026 View profile
- Edward Joseph Evans 2015-2026 View profile
- Paul Richard Daly 2015-2022 View profile
- Rosanna Brighton 2012-2015 View profile
- Patrick Joseph Mullane 2010-2018 View profile
- Michael John Bailey 2008-2017 View profile
- Nash, Norman Stephan, Brigadier 2007-2014 View profile
- James Andrew Sherratt 2007-2014 View profile
- Edward Hetley Allman Hall 2006-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2006
Ownership
Owned by (3) 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.
- Edward Hetley Allman Hall ceased 2019-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Oliver Charles Allman Hall ceased 2019-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Allmanhall Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31
Group
- Allmanhall LTD
is controlled by Edward Hetley Allman Hall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-03-31 · source: Companies House PSC register
Ultimately controlled by Edward Hetley Allman Hall.
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.
Financials
- Net assets
- £3,115,913
- Total assets
- £3,118,206
- Cash
- £3,415,537
- Employees
- 48
- Turnover
- £61,524,025
- Profit/loss
- £2,411,050
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
7 directors on the board
- Siin Lee Director · appointed 2026
- Oliver Charles Allman Hall Director · appointed 2006
- Joseph William Corrigan Director · appointed 2026
- Christina Davie Donahue Director · appointed 2026
- John Barclay Davie Director · appointed 2026
- Joanne Helen Hall Director · appointed 2020
- Martin Thomas Little Director · appointed 2020
Directors past 6 years
- Oliver Charles Allman Hall Director · appointed 2006
- Joanne Helen Hall Director · appointed 2020
- Martin Thomas Little Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Christina Davie Donahue Director · appointed 2026
- Joanne Helen Hall Director · appointed 2020
- Martin Thomas Little Director · appointed 2020
Portfolio (4)
- Siin Lee Director · appointed 2026
- Oliver Charles Allman Hall Director · appointed 2006
- Joseph William Corrigan Director · appointed 2026
- John Barclay Davie Director · appointed 2026
Left in the last 12 months
- Edward Joseph Evans Director · appointed 2015 · resigned 2026
- Michael Meek Director · appointed 2017 · resigned 2026
- Edward Hetley Allman Hall Director · appointed 2006 · resigned 2026
- Daniel Wilson Director · appointed 2025 · resigned 2026
- Dawn Lesley Gallimore Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05935849
- 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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