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Company Liquidation

Allenbrooke PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allenbrooke PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Nicolaos Mina 2019-2019 Director View profile
  2. Rafaella Kyriakou 2018-2019 Director View profile
  3. Rogiros Syngelides 2018-2019 Director View profile
  4. David Kinghorn Anderson 2016-2018 Director View profile
  5. Mark Rowland Felton 2016-2017 Director View profile
  6. Sebastian Victor Whitton 2016-2016 Director View profile
  7. Michael Patrick Horsford 2016-2016 Director View profile
  8. Martin Andrew Myers 2016-2018 Director View profile
  9. Mark James Stephen 2014-2016 Director View profile
  10. James Kenneth King 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/07/2014

Ownership

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.

Group

  1. Allenbrooke PLC is controlled by Osprey Real Estate Limited
    Evidence
    active 75-100% shares · notified 2018-01-31 · source: Companies House PSC register
  2. Osprey Real Estate Limited is controlled by Mark Rowland Felton
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-16 · source: Companies House PSC register

Ultimately controlled by Mark Rowland Felton.

7 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.

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.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09142135
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data