G.R. Allan Aggregates (Thorney) Limited
Company 09119544 Active
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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
- Shirley Antina Allan Director · appointed 2015
- Philip James Allan Director · appointed 2014
11.8y median 11.8y
average tenure
12y
longest tenure
Directors past 6 years
- Shirley Antina Allan Director · appointed 2015
- Philip James Allan Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Shirley Antina Allan Director · appointed 2015
- Philip James Allan Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Doreen Jane Allan Director · appointed 2014 · resigned 2026
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 | 09119544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2014 |
| Address | CATWATER FARM THE CAUSEWAY, THORNEY, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0QL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
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.
- Philip James Allan
50-75% shares · notified 2016-06-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thorney Aggregates LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-16
Officers (7)
- Shirley Antina Allan Director · appointed 2015
- Philip James Allan Director · appointed 2014
Show 5 former officers
- Doreen Jane Allan Director · appointed 2014 · resigned 2026
- James Forbes Allan Director · appointed 2014 · resigned 2017
- Wilton Directors Limited Corporate-director · appointed 2014 · resigned 2014
- Wilton Corporate Services Limited Corporate-secretary · appointed 2014 · resigned 2017
- Natalie Mitchell Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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