The Allen Group LTD
Company 09910280 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OLD Wulfrunians Club Limited 1 shared director
- Portfolio Accountants LTD 1 shared director
- Polestar Funding Solutions Limited 1 shared director
- PTL Services Limited 1 shared director
- TAG Accountants Holdings Limited 1 shared director
- TAG Accountants Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09910280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2015 |
| Address | 9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Diane Allen British
ownership of shares 25-50% voting rights 25-50% - Mrs Rosalind Logan British
ownership of shares 25-50% voting rights 25-50% - Mr David Logan British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Gideon Allen ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr David Logan ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mrs Rosalind Logan ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Adrian Peter Holles Director · appointed 2022
- David Anthony Logan Director · appointed 2016
Show 1 former officer
- Mark Gideon Allen Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record