Company
Murdoch Allan & SON Limited
Murdoch Allan & SON Limited is an active UK company (number SC233895), incorporated 2002, with 2 current directors, Katrina Elizabeth Allan and Paul Murdoch Allan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Murdoch Allan & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Murdoch Mcqueen Allan 2002-2020 View profile
- Caroline Mary Allan 2002-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/07/2002
Ownership
Owned by (4) 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.
- Paul Murdoch Allan
significant influence · notified 2016-04-06 - Katrina Elizabeth Allan
25-50% shares · notified 2020-02-05 - Murdoch Mcqueen Allan ceased 2020-12-29
25-50% shares · notified 2016-04-06 - Caroline Mary Allan ceased 2020-02-05
25-50% shares · notified 2016-04-06
Group
- Murdoch Allan & SON Limited
is controlled by Paul Murdoch Allan
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Murdoch Allan.
2 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.
Grants received
1 grant · £17,135 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £17,135
Most recent
- Department for Science, Innovation and Technology
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
- Katrina Elizabeth Allan Director · appointed 2020
- Paul Murdoch Allan Director · appointed 2002
Directors past 6 years
- Katrina Elizabeth Allan Director · appointed 2020
- Paul Murdoch Allan Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Katrina Elizabeth Allan Director · appointed 2020
- Paul Murdoch Allan Director · appointed 2002
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.
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
- SC233895
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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