Company
Allfather Developments LTD
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 2
- Niall Crabb 2013–2016 View profile
- Colin Cornes 2012–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2012
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.
- Samuel Cornes
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06 - Darren Paul Mullinder
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06 - SC Corporate Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2023-06-01
Group
- Allfather Developments LTD
is controlled by Samuel Cornes
Evidence
active 25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Samuel Cornes.
16 other companies in this group
- Prometheus Healthcare Limited
- Brymbo Developments Limited
- Prometheus Safe & Secure LTD
- Parkhill Estates Limited
- Parkburn Limited
- Parkhill Capital Holdings LLP
- I'LL BE in the Countess's Arms BY Seven Limited
- Find Book GO Limited
- Bridgtown Plant Limited
- Prometheus Complex Care LTD
- SC Corporate Holdings Limited
- Brymbo Property CO LTD
- Fernhill Capital Holdings LLP
- Finbogo Limited
- Parkhill Resources Limited
- Rorem Financial LTD
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 for researchers
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
- Samuel Cornes Director · appointed 2012
- Darren Paul Mullinder Director · appointed 2012
Directors past 6 years
- Samuel Cornes Director · appointed 2012
- Darren Paul Mullinder Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Samuel Cornes Director · appointed 2012
- Darren Paul Mullinder Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08230420
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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