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Allied Vehicles Limited

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

Network

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

Who leads it

Previous officers 13

  1. Stephen Pryor 2016-2017 Director View profile
  2. Peter Alan Russell 2008-2016 Director View profile
  3. Karen Louisa Facenna 2008-2020 Director View profile
  4. Paul Anthony Nelson 2006-2016 Director View profile
  5. Gavin Charles Gillies 2004-2020 Director View profile
  6. David Currie 1999-2001 Director View profile
  7. Michael Angelo Facenna 1997-2020 Director View profile
  8. Marissa Roe 1993-2004 Director View profile
  9. Leslie Brown 1993-2004 Director View profile
  10. Alexander Stephen Macgregor 1993-1993 Director View profile
  11. John Richard Baxter 2004-2012 Secretary View profile
  12. Christina Carmela Brown 1993-2004 Secretary View profile
  13. James Dickson 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1993

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.

Group

  1. Allied Vehicles Limited is controlled by Geraldo Facenna
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2020-03-06 · source: Companies House PSC register

Ultimately controlled by Geraldo Facenna.

23 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.

5 directors on the board

13.9y median 9.6y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 13Property 13Dormant 10Arts and leisure 7Retail and trade 5Business services 4Manufacturing 4Other services 4

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
SC147093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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