Timothy Paul Allen
Director/Board Member at Dartington Hall Estate Bond Ltd.
Network origin in Timothy Paul Allen first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Chartered Accountants
110
| Non-Profit Organization | 110 | |
12
| Private Company | Packaged Software | 12 |
Dartington Hall Estate Bond Ltd.
 Dartington Hall Estate Bond Ltd. Finance/Rental/LeasingFinance Dartington Hall Estate Bond Plc acts as a financing subsidiary and provides finance services. The company was founded on March 23, 2018 and is headquartered in Totnes, the United Kingdom.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Timothy Paul Allen via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GCB BANK PLC | Regional Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO Director of Finance/CFO Director of Finance/CFO Director of Finance/CFO Director/Board Member Director/Board Member | |
| SOCIETE GENERALE GHANA PLC | Regional Banks | Comptroller/Controller/Auditor Comptroller/Controller/Auditor Director of Finance/CFO Director/Board Member | |
| UNILEVER GHANA PLC | Food: Major Diversified | Comptroller/Controller/Auditor Director/Board Member Director/Board Member | |
| ALUWORKS LIMITED | Aluminum | Chairman Director of Finance/CFO Director/Board Member | |
| REPUBLIC BANK (GHANA) PLC | Regional Banks | Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Director/Board Member Comptroller/Controller/Auditor | |
| ENTERPRISE GROUP PLC | Multi-Line Insurance | Director/Board Member Director of Finance/CFO Chief Executive Officer | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Graduate Degree Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| School of Oriental & African Studies | College/University | Graduate Degree Graduate Degree | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree Undergraduate Degree | |
| University of London | College/University | Graduate Degree Graduate Degree | |
| The University of Queensland | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Leicester | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| London South Bank University | College/University | Masters Business Admin Undergraduate Degree | |
| ECOBANK TRANSNATIONAL INCORPORATED | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| University of Ghana | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
| ECOBANK GHANA PLC | Regional Banks | Director/Board Member Director/Board Member | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CALBANK PLC | Regional Banks | Comptroller/Controller/Auditor Director of Finance/CFO Treasurer Comptroller/Controller/Auditor | |
Absa Bank of Ghana Ltd.
 Absa Bank of Ghana Ltd. Major BanksFinance Part of Absa Group Ltd., Absa Bank of Ghana Ltd. operates as a nationally chartered commercial bank. The private company is based in Accra, Ghana. | Major Banks | Director of Finance/CFO Comptroller/Controller/Auditor Chief Executive Officer | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| GOIL PLC | Oil Refining/Marketing | Chief Executive Officer Director of Finance/CFO | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
First Atlantic Bank Ltd.
 First Atlantic Bank Ltd. Regional BanksFinance First Atlantic Bank Ltd. provides corporate banking services. It offers merchant and private banking services, treasury products, and Atlantic cash. The company was founded in 2011 and is headquartered in Accra, Ghana. | Regional Banks | Chief Operating Officer Director of Finance/CFO | |
| HATHWAY BHAWANI CABLETEL & DATACOM LIMITED | Major Telecommunications | Director/Board Member Director/Board Member | |
| Ghana Cocoa Board | General Government | Director of Finance/CFO Director of Finance/CFO | |
| Manchester Business School | College/University | Masters Business Admin Graduate Degree | |
| AGRICULTURAL DEVELOPMENT BANK PLC | Regional Banks | Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal | |
Ghana Stock Exchange
 Ghana Stock Exchange Investment Banks/BrokersFinance Ghana Stock Exchange is a platform for investment and raising long-term capital. The private company is based in Accra, Ghana, and has subsidiaries in Ghana. The listed companies are committed to transparency and integrity, and the GSE provides easy-to-use reports for all market participants. The GSE community of listed companies is a collection of businesses and investors guided by a dedication to create an efficient securities market. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
National Insurance Commission
 National Insurance Commission General GovernmentGovernment National Insurance Commission engages in the regulation of insurance businesses in Nigeria. It ensures the administration, supervision, regulation, and control of insurance companies. It protects policy holders and beneficiaries of insurance contracts, and provides insurance education programs.The company was founded in 1997 and is headquartered in Abuja, Nigeria. | General Government | Director/Board Member Chairman | |
| SAM-WOODE LTD. | Publishing: Books/Magazines | Director/Board Member Director of Finance/CFO | |
| Kwame Nkrumah University of Science & Technology | College/University | Masters Business Admin Graduate Degree Comptroller/Controller/Auditor Masters Business Admin | |
| Ghana Institute of Management & Public Administration | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin | |
Enterprise Life Assurance Co. Ltd.
 Enterprise Life Assurance Co. Ltd. Life/Health InsuranceFinance Part of Enterprise Group Plc, Enterprise Life Assurance Co. Ltd. is a Ghanaian company that provides life insurance services. The private company is based in Accra, Ghana. | Life/Health Insurance | Director/Board Member Director/Board Member Director of Finance/CFO | |
| University of Ghana Business School | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Cape Coast | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
National Investment Bank Ltd.
 National Investment Bank Ltd. Regional BanksFinance National Investment Bank Ltd. provides financial products and services. It offers retail, excel, remittances, and international banking, electronic-banking, trade finance, and treasury services. The company was founded on March 22, 1963 and is headquartered in Accra, Ghana. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO | |
| Chartered Institute of Bankers Ghana | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Directors-Ghana | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | ||
Governance Institute of Australia Ltd.
 Governance Institute of Australia Ltd. Miscellaneous Commercial ServicesCommercial Services Governance Institute of Australia Ltd. provides education, support, and networking opportunities for directors, Australian company secretaries, governance advisers, and risk managers. The private company is based in Sydney, Australia. Megan Motto has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Paris Graduate School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Development Finance & Holdings Ltd. | Director/Board Member Director/Board Member | ||
| Vivo Energy Ghana Ltd. | Director/Board Member Director of Finance/CFO | ||
| INTRAVENOUS INFUSIONS PLC | Pharmaceuticals: Major | Chief Executive Officer Chief Executive Officer Director/Board Member Comptroller/Controller/Auditor Director/Board Member Director of Finance/CFO | |
| Koforidua Technical University | Corporate Officer/Principal Corporate Officer/Principal | ||
Energy Commercial Bank Ltd.
 Energy Commercial Bank Ltd. Regional BanksFinance Energy Commercial Bank Ltd. engages in the provision of banking services. It operates through the following segments: Corporate and Institutional Banking, Small and Medium-Sized Enterprise (SME) and Commercial Banking, Retail and Consumer Banking, Private and Personal Banking, and Trade Finance and Correspondent Banking. The Corporate and Institutional Banking segment includes banking products and services for sectors such as commodities, fast-moving consumer goods, oil and gas, energy and power, telecoms, manufacturing, and public sectors. The SME and Commercial Banking segment serves telecoms distributors, distributors for large cement manufacturers, travel and tour agents, and service providers to the upstream oil and gas industry. The Retail and Consumer Banking segment offers services to employees, sole proprietors, and SMEs. The Private and Personal Banking segment serves high net worth individuals (HNWIs) mainly drawn from the pool of corporate, commercial and, public sectors customers. The Trade Finance and Correspondent Banking segment focuses on the clients with significant foreign exchange exposure. The company was founded on September 28, 2009 and is headquartered in Accra, Ghana. | Regional Banks | Comptroller/Controller/Auditor Director of Finance/CFO | |
| Chartered Institute of Taxation (Ghana) | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Leicester School of Business | College/University | Masters Business Admin Graduate Degree | |
Institute of Internal Auditors Ghana
 Institute of Internal Auditors Ghana Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors Ghana engages in the development and expansion of the practice of internal auditing. The non-profit company is based in Accra, Ghana. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Ghana | 29 |
| United Kingdom | 9 |
| Australia | 6 |
| Nigeria | 3 |
| United States | 2 |
Sectoral
| Consumer Services | 17 |
| Finance | 15 |
| Commercial Services | 8 |
| Government | 3 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 298 |
| Corporate Officer/Principal | 219 |
| Director of Finance/CFO | 99 |
| Corporate Secretary | 60 |
| Undergraduate Degree | 59 |
Most connected contacts
| Insiders | |
|---|---|
| Vishal Vijay Gupta | 41 |
| Ting Pong Cheung | 31 |
| Gregory Tretiak | 27 |
| Lisa Wynne | 27 |
| Stephen Pearce | 27 |
| Jacob Kholi | 26 |
| Williams Abayaawein Atulik | 21 |
| Frank Borowicz | 18 |
| Kwabena Dapaah-Siakwan | 17 |
| Leni Pia Stanley | 16 |
| Joseph Colliver | 16 |
| Fiifi Kwakye | 16 |
| John Awuah | 14 |
| Simon Dornoo | 14 |
| Hazel Claxton | 13 |
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