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Company

Allan and DEY Limited

Allan and DEY Limited is an active UK company (number SC022763), incorporated 1944, with 2 current directors, David Barclay Galashan and Alistair Morgan Erskine. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. John George Masson 2004-2011 Director View profile
  2. Digby Wilson Morrow 1997-1998 Director View profile
  3. David Alexander Thomson 1996-1998 Director View profile
  4. Jack Haraldsen Mcphee 1994-1995 Director View profile
  5. Peter Burnet 1990-1993 Director View profile
  6. Sir Ian Clark Wood 2004 Director View profile
  7. Edwin Charles Garrett 2004 Director View profile
  8. Alistair Stewart Simpson 1998 Director View profile
  9. Alfred Walker Freeland 1996 Director View profile
  10. Robert Ian Auckland 1994-2004 Secretary View profile
  11. Mitchell Hislop 1992-2004 Secretary View profile
  12. Finlay George Crossan 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1944

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. Allan and DEY Limited is controlled by Alistair Morgan Erskine
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alistair Morgan Erskine.

5 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.

2 directors on the board

26.2y median 26.2y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 2Finance 1Manufacturing 1Other 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.

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
SC022763
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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