Allenwest Group Limited
Company SC371601 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
- John Paul Morgan Director · appointed 2021
2.7y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gabriele Hannen Director · appointed 2026
- John Paul Morgan Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- George Elliott Nicholson Director · appointed 2021 · resigned 2026
- Brian Leslie Quarendon 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.
Finance 10Professional services 3Manufacturing 2
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.
Related organisations
- Pioneer Ideso Holdings Limited 2 shared directors
- Allenwest Pioneer Limited 2 shared directors
- Ideso Group LTD 2 shared directors
Connected through a shared director
- Petrel Limited 1 shared director
- Longacre Group International Limited 1 shared director
- Pyropress Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC371601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2010 |
| Address | 20 MONUMENT CRESCENT, PRESTWICK, SOUTH AYRSHIRE, KA9 2RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
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.
- Allenwest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - Pioneer Safety Group Limited
significant influence · notified 2021-08-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allenwest Wallacetown Limited
75-100% shares · notified 2017-01-01
Officers (14)
- Gabriele Hannen Director · appointed 2026
- John Paul Morgan Director · appointed 2021
Show 12 former officers
- George Elliott Nicholson Director · appointed 2021 · resigned 2026
- Brian Leslie Quarendon 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 2010 · resigned 2010
- Robert Watson Secretary · appointed 2010 · resigned 2014
- Peter Douglas Stewartson Cockbain Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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