Allenwest Wallacetown Limited
Company SC193267 Active
Connected board network
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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.
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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
- Gabriele Hannen Director · appointed 2026
- Neil Richard Shailer Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Neil Richard Shailer Director · appointed 2025
Portfolio (1)
- Gabriele Hannen Director · appointed 2026
Left in the last 12 months
- Lee Hudson Director · appointed 2023 · resigned 2025
- George Elliott Nicholson Director · appointed 2021 · resigned 2026
- Brian Leslie Quarendon Director · appointed 2021 · resigned 2026
- Stuart Ian Pannell Director · appointed 2025 · resigned 2026
- John Paul Morgan Director · appointed 2021 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Longacre Group International Limited 1 shared director
- Pioneer Ideso Holdings Limited 1 shared director
- Laurus Leadership LTD 1 shared director
- Allenwest Pioneer Limited 1 shared director
- Ideso Group LTD 1 shared director
- Allenwest Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC193267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1999 |
| Address | 20 MONUMENT CRESCENT, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, AYRSHIRE, KA9 2RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Allenwest Group Limited
75-100% shares · notified 2017-01-01
Officers (24)
- Gabriele Hannen Director · appointed 2026
- Neil Richard Shailer Director · appointed 2025
Show 22 former officers
- Stuart Ian Pannell Director · appointed 2025 · resigned 2026
- Lee Hudson Director · appointed 2023 · resigned 2025
- Eddie Gilhooley Director · appointed 2021 · resigned 2023
- George Elliott Nicholson Director · appointed 2021 · resigned 2026
- Brian Leslie Quarendon Director · appointed 2021 · resigned 2026
- John Paul Morgan Director · appointed 2021 · resigned 2026
- Steven Alexander Edmund Director · appointed 2017 · resigned 2021
- Rodney Charles Henderson Director · appointed 2015 · resigned 2021
- Nikolai Sean Wyman Director · appointed 2014 · resigned 2021
- Bradley Michael Newell Director · appointed 2012 · resigned 2014
- Geoffrey Ronald Lilliss Director · appointed 2012 · resigned 2014
- Graham Thomas Muir Director · appointed 2012 · resigned 2015
- Garry Noel Hillier Director · appointed 2010 · resigned 2012
- Broadfoot, Alan Robert, Dr Director · appointed 2007 · resigned 2010
- Keian Barnard Director · appointed 2007 · resigned 2010
- Peter Douglas Stewartson Cockbain Director · appointed 2007 · resigned 2012
- James Gillespie Director · appointed 1999 · resigned 2007
- Robert Watson Secretary · appointed 1999 · resigned 2014
- John Stone Director · appointed 1999 · resigned 2007
- James Walker Director · appointed 1999 · resigned 2012
- Hugh Rae Director · appointed 1999 · resigned 2007
- Peter Docherty Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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