Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Wednesbury

Andrews Sykes Group PLC

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Andrews Sykes Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Randall King 2008-2010 Director View profile
  2. Joel Lawrence Simmonds 2007-2008 Director View profile
  3. Paul Thomas Wood 2006-2021 Director View profile
  4. Anthony Alexander Bourne 2002-2006 Director View profile
  5. Richard John Pollard 2001-2006 Director View profile
  6. Robert John Stevens 2000-2006 Director View profile
  7. Patrick Mechoulam 1995-1998 Director View profile
  8. John Richard Hall 1994-2002 Director View profile
  9. Michael Geoffrey Minton Haines 1994-2003 Director View profile
  10. Francis Michael Benjamin Gailer 1994-2018 Director View profile
  11. Andre Chudnoff 1994-2001 Director View profile
  12. Jean Christophe Francois George Pillois 1994-2011 Director View profile
  13. Jacques Gaston Murray 1994-2023 Director View profile
  14. Eric Ward Hook 1994-1999 Director View profile
  15. Pascal Maury 1994-1998 Director View profile
  16. David Martin 1993-1994 Director View profile
  17. Michael Eunan Doherty 1994 Director View profile
  18. David Edward Aubrey Crowe 1994 Director View profile
  19. Stuart Ross 1994 Director View profile
  20. Richard David Cairns Hubbard 1994 Director View profile
  21. Peter John Webber 1993 Director View profile
  22. Mark James Calderbank 1999-2021 Secretary View profile
  23. Simon Richard Harbridge 1995-1999 Secretary View profile
  24. Jeremiah Stephen Reidy 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

7 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender
  • Hire of 10x ET25 portable air conditioning units Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1574- Hire of 10x ET25 portable air conditioning units to mitigate the challenges caused by the current heat wave.

  • Hire of portable air conditioning units Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1643 - portable air conditioning units to mitigate the challenges caused by the current heat wave.

  • Hire of Air conditioning units Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1643 - extension of 10x ET25 portable air conditioning units to mitigate the challenges caused by the current heat wave.

  • Hire arrangement Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1608 -This is an extension of the existing hire arrangement and not a new goods/service requirement. A Single Tender Waiver is being raised to cover the additional five-week extension period

  • Portable air conditioning units Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1697 - Portable air conditioning units to mitigate the challenges caused by the current heat wave. There are multiple clinical areas throughout the estate that do not have sufficient cooling in place. This is causing problems for patients a…

  • Air conditioning unit Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1676 -portable air conditioning unit

About

What it does
Activities of other holding companies n.e.c.; Activities of head offices
Incorporated
25/07/1921
Registered office
Wednesbury

Ownership

Owned by (5) 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. Andrews Sykes Group PLC is controlled by Jean Jacques Murray
    Evidence
    active significant influence (trust) · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Jean Jacques Murray.

57 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.

7 directors on the board

17.1y median 19.4y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Manufacturing 9Professional services 6Finance 3Dormant 2Retail and trade 2Construction 1Property 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
00175912
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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