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Companies/02138400

Allen Watson Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cappagh Contractors (Construction) London LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-05-23 · No cessation recorded

Source record 133827522
Show 2 ceased records
MW
Mr Martin Lionel WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-23

Source record 129652933
PH
Mr Peter Robert HodgsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-23

Source record 129652934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MF
Michael FerncombeCurrent director
Appointed 2026-08-10
+26 others
MG
Matthew GuestCurrent director
Appointed 2019-07-05 · 7 yrs · Director
+7 others
Show 5 historical appointments
TF
Thomas FerncombeResigned director
Resigned 2019-07-05 · 5 yrs · Company Director
PH
Peter HodgsonResigned director
Resigned 2001-05-30 · 22 yrs · Engineer
TS
Teresa SinclairResigned secretary
Resigned 1995-04-28 · 18 yrs
MW
Martin WatsonResigned director
Resigned 1993-02-21 · 31 yrs · Company Director
CH
Catherine HillResigned secretary
Resigned 1993-02-21 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active