Company
48 Allfarthing Lane LTD
48 Allfarthing Lane LTD is an active UK company (number 09015494), incorporated 2014, with 3 current directors including Matthew John Ward and Karen Ann Dunn. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 48 Allfarthing Lane LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Shaun Ian Jamieson 2014-2018 View profile
- Michael David Allott 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2014
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.
- Karen Ann Dunn
significant influence · notified 2021-04-29 - Dominic Francis Lecke
significant influence · notified 2021-04-29 - Matthew John Ward
significant influence · notified 2021-04-29 - confirmed: also a director of this company
Group
- 48 Allfarthing Lane LTD
is controlled by Karen Ann Dunn
Evidence
active significant influence · notified 2021-04-29 · source: Companies House PSC register
Ultimately controlled by Karen Ann Dunn.
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
- -£3,038
- Total assets
- -£3,038
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | -£3,038 |
| 2026-04-30 | Not reported | -£3,038 |
| 2025-04-30 | Not reported | -£2,562 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
3 directors on the board
- Matthew John Ward Director · appointed 2018
- Dominic Francis Lecke Director · appointed 2018
- Karen Ann Dunn Director · appointed 2018
Directors past 6 years
- Matthew John Ward Director · appointed 2018
- Dominic Francis Lecke Director · appointed 2018
- Karen Ann Dunn Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Matthew John Ward Director · appointed 2018
- Dominic Francis Lecke Director · appointed 2018
- Karen Ann Dunn Director · appointed 2018
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
- 09015494
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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