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Allanfield Grove (Wetherby) Management Company Limited

Allanfield Grove (Wetherby) Management Company Limited is an active UK company (number 13567028), incorporated 2021, with 6 current directors including Simon John Falk and Paul Hanlon. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Allanfield Grove (Wetherby) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Emma Crabtree 2024-2026 Director View profile
  2. Joshua James Michael Brown 2024-2024 Director View profile
  3. Philip Cable 2021-2023 Director View profile
  4. Joe Anderson-Cable 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/2021

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.

  • ST Roberts Homes LTD ceased 2024-06-20
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16

Group

  1. Allanfield Grove (Wetherby) Management Company Limited is controlled by ST Roberts Homes LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16, ceased 2024-06-20 · source: Companies House PSC register
  2. ST Roberts Homes LTD is controlled by CFK Developments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. CFK Developments Limited is controlled by Philip Cable
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Cable.

11 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.

Financials

Net assets
£32
Total assets
£32
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

6 directors on the board

2.4y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 3Health and social care 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
13567028
Status
Active
Type
Private 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