Alban Wallace Limited

Company 07541676 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.4y median 15.4y

average tenure

15.4y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	07541676
Status	Active
Type	Private Limited Company
Incorporated	24/02/2011
Address	WREN HOUSE 68, LONDON ROAD, ST ALBANS, HERTS, AL1 1NG
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

Mr Peter Richard Wallace British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Wallace, Ruth Elizabeth Director · appointed 2011
Wallace, Peter Richard Director · appointed 2011
Grimson, Neil Bernard Stuart Former Director · appointed 2011 · resigned 2011
Grant, Michele Sara Former Secretary · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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