Andrews Sykes Group PLC
Company 00175912 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Marie Claire Leon Director · appointed 2007
- Jean-Pierre Murray Director · appointed 2008
- Emmanuel David Oliver Adrien Sebag Director · appointed 1997
- Jean Jacques Murray Director · appointed 2006
- Andrew James Kitchingman Director · appointed 2018
- Xavier Mignolet Director · appointed 2007
- Carl David Webb Director · appointed 2021
17.1y median 19.4y
average tenure
29.4y
longest tenure
Directors past 6 years
- Marie Claire Leon Director · appointed 2007
- Jean-Pierre Murray Director · appointed 2008
- Emmanuel David Oliver Adrien Sebag Director · appointed 1997
- Jean Jacques Murray Director · appointed 2006
- Andrew James Kitchingman Director · appointed 2018
- Xavier Mignolet Director · appointed 2007
First-time vs portfolio directors
Portfolio (7)
- Marie Claire Leon Director · appointed 2007
- Jean-Pierre Murray Director · appointed 2008
- Emmanuel David Oliver Adrien Sebag Director · appointed 1997
- Jean Jacques Murray Director · appointed 2006
- Andrew James Kitchingman Director · appointed 2018
- Xavier Mignolet Director · appointed 2007
- Carl David Webb Director · appointed 2021
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.
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.
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
- London Security PLC. 6 shared directors
Connected through a shared director
- Mpac Group PLC 1 shared director
- NU-Swift International Limited 1 shared director
- H C Slingsby P L C 1 shared director
- LS UK Fire Group LTD 1 shared director
- A. S. Group Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00175912 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 25/07/1921 |
| Address | UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
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.
- Jean Jacques Murray
significant influence (trust) · notified 2017-07-24 - Jean-Pierre Murray
significant influence (trust) · notified 2017-07-24 - Xavier Mignolet ceased 2017-10-18
75-100% shares (trust), 75-100% voting (trust) · notified 2017-07-24 - Marie Claire Leon ceased 2017-10-18
75-100% shares (trust), 75-100% voting (trust) · notified 2017-07-24 - Jacques Gaston Murray ceased 2023-06-07
significant influence · notified 2017-07-24
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01788442
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Sykes Pumps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - A. S. Group Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Andrews AIR Conditioning and Refrigeration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 02636289
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Company 3533273 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Sweepax International Limited
25-50% shares, 25-50% voting · notified 2016-07-01 - 02917434
75-100% shares, appoints directors · notified 2016-07-01 - Heat for Hire (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 03305203
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Andrews Sykes International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Andrews Sykes Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Sweepax Pumps Limited
25-50% shares, 25-50% voting · notified 2016-07-01 - 04004941
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Andrews Industrial Equipment (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 03505008
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Andrews Sykes Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (32)
- Ian Stuart Poole Secretary · appointed 2021
- Carl David Webb Director · appointed 2021
- Andrew James Kitchingman Director · appointed 2018
- Jean-Pierre Murray Director · appointed 2008
- Marie Claire Leon Director · appointed 2007
- Xavier Mignolet Director · appointed 2007
- Jean Jacques Murray Director · appointed 2006
- Emmanuel David Oliver Adrien Sebag Director · appointed 1997
Show 24 former officers
- Randall King Director · appointed 2008 · resigned 2010
- Joel Lawrence Simmonds Director · appointed 2007 · resigned 2008
- Paul Thomas Wood Director · appointed 2006 · resigned 2021
- Anthony Alexander Bourne Director · appointed 2002 · resigned 2006
- Richard John Pollard Director · appointed 2001 · resigned 2006
- Robert John Stevens Director · appointed 2000 · resigned 2006
- Mark James Calderbank Secretary · appointed 1999 · resigned 2021
- Patrick Mechoulam Director · appointed 1995 · resigned 1998
- Simon Richard Harbridge Secretary · appointed 1995 · resigned 1999
- John Richard Hall Director · appointed 1994 · resigned 2002
- Michael Geoffrey Minton Haines Director · appointed 1994 · resigned 2003
- Francis Michael Benjamin Gailer Director · appointed 1994 · resigned 2018
- Andre Chudnoff Director · appointed 1994 · resigned 2001
- Jean Christophe Francois George Pillois Director · appointed 1994 · resigned 2011
- Jacques Gaston Murray Director · appointed 1994 · resigned 2023
- Eric Ward Hook Director · appointed 1994 · resigned 1999
- Pascal Maury Director · appointed 1994 · resigned 1998
- David Martin Director · appointed 1993 · resigned 1994
- Michael Eunan Doherty Director · resigned 1994
- David Edward Aubrey Crowe Director · resigned 1994
- Jeremiah Stephen Reidy Secretary · resigned 1994
- Stuart Ross Director · resigned 1994
- Richard David Cairns Hubbard Director · resigned 1994
- Peter John Webber Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record