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Company · Darwen

P.G. Allder and Partners Limited

Retail sale by opticians

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is P.G. Allder and Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Matthew James Abbott 2023-2025 Director View profile
  2. Martin Patrick Hirsch 2021-2025 Director View profile
  3. Olga Shkurin 2021-2023 Director View profile
  4. Peter Brian Travers 2021-2025 Director View profile
  5. David John Baker 2019-2021 Director View profile
  6. Arend Boer 2018-2019 Director View profile
  7. Niels Brask Jensen 2017-2018 Director View profile
  8. Ian Derek Harrison 2014-2017 Director View profile
  9. Michael David Goodwin 2012-2021 Director View profile
  10. Dietmar Rathbauer 2009-2014 Director View profile
  11. Barry Dibble 2008-2009 Director View profile
  12. Keith Carnes 2007-2007 Director View profile
  13. Dr Ludger Vonnahme 2006-2007 Director View profile
  14. Ronald John Mulholland 2006-2012 Director View profile
  15. Dr Bernhard Matzner 2005-2006 Director View profile
  16. Frieder Cornelius Loehrer 2002-2004 Director View profile
  17. Dinesh Patel 2001-2009 Director View profile
  18. Christopher Ernest Hunt 2001-2006 Director View profile
  19. Egon Minar 2001-2002 Director View profile
  20. Edgar Lange 2001-2005 Director View profile
  21. Guy Rainer 1994-2001 Director View profile
  22. Peter Bond 2004 Director View profile
  23. Stephen Haynes 2001 Director View profile
  24. Norman Pethybridge 2001 Director View profile
  25. David King 2001 Director View profile
  26. Stephen Paul Ashdown 2003 Director View profile
  27. Elva Hazel Rayner 2001 Director View profile
  28. Andrew Norman Tyrrell 2001 Director View profile
  29. Christine May Sansom 2001 Director View profile
  30. Jan Kuszlewicz 2001 Director View profile
  31. Michael David Goodwin 2012-2021 Secretary View profile
  32. Simon Mathew Neil Davies 2008-2012 Secretary View profile
  33. Richard George Bell 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale by opticians
Incorporated
20/07/1937
Registered office
Darwen

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.

Group

  1. P.G. Allder and Partners Limited is controlled by HO2 Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  2. HO2 Management Limited is controlled by Imran Hakim
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Imran Hakim.

198 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00329985
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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