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Company

Glenallen Limited

Glenallen Limited is an active UK company (number NI621540), incorporated 2013, with 2 current directors, Alan Alexander Shields and Brian Polly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 2

  1. Malcolm Joseph Harrison 2013-2014 Director View profile
  2. Eoghain King 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2013

Ownership

Owned by (2) 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.

  • Brian Polly
    significant influence · notified 2016-11-01
  • Alan Alexander Shields
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2018-11-22

Group

  1. Glenallen Limited is controlled by Brian Polly
    Evidence
    active significant influence · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Brian Polly.

1 other company 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.

2 directors on the board

9.9y median 9.9y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 5Property 2Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
NI621540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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