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Allenwest Wallacetown Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Stuart Ian Pannell 2025-2026 Director View profile
  2. Lee Hudson 2023-2025 Director View profile
  3. Eddie Gilhooley 2021-2023 Director View profile
  4. George Elliott Nicholson 2021-2026 Director View profile
  5. Brian Leslie Quarendon 2021-2026 Director View profile
  6. John Paul Morgan 2021-2026 Director View profile
  7. Steven Alexander Edmund 2017-2021 Director View profile
  8. Rodney Charles Henderson 2015-2021 Director View profile
  9. Nikolai Sean Wyman 2014-2021 Director View profile
  10. Bradley Michael Newell 2012-2014 Director View profile
  11. Geoffrey Ronald Lilliss 2012-2014 Director View profile
  12. Graham Thomas Muir 2012-2015 Director View profile
  13. Garry Noel Hillier 2010-2012 Director View profile
  14. Dr Alan Robert Broadfoot 2007-2010 Director View profile
  15. Keian Barnard 2007-2010 Director View profile
  16. Peter Douglas Stewartson Cockbain 2007-2012 Director View profile
  17. James Gillespie 1999-2007 Director View profile
  18. John Stone 1999-2007 Director View profile
  19. James Walker 1999-2012 Director View profile
  20. Hugh Rae 1999-2007 Director View profile
  21. Peter Docherty 1999-2000 Director View profile
  22. Robert Watson 1999-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1999

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.

Group

  1. Allenwest Wallacetown Limited is controlled by Allenwest Group Limited
    Evidence
    active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register
  2. Allenwest Group Limited is controlled by Allenwest Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 · source: Companies House PSC register
  3. Allenwest Limited is controlled by Brush Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 · source: Companies House PSC register
  4. Brush Group Limited is controlled by Brush Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register
  5. Brush Group Bidco Limited is controlled by Brush Group Midco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register
  6. Brush Group Midco 4 Limited is controlled by Brush Group Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register
  7. Brush Group Midco 3 Limited is controlled by Brush Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register

Ultimately controlled by Brush Group Midco 2 Limited.

19 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 for researchers

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

0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 4Manufacturing 1Professional 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.

Sources

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

Record details
Company number
SC193267
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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