Company
Andrew Industries Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Adams 2013-2015 View profile
- Paul Mitchell Bamber 2010-2015 View profile
- David Michael Neary 2009-2022 View profile
- Dennis Thomas Taylor 2002-2009 View profile
- Simon Edward Andrew 2000-2014 View profile
- John Philip Dale Hancox 1993-1996 View profile
- Ian Burnham Lord 1992-2017 View profile
- Clifford Owen Andrew 1997 View profile
- Mark Robert Bennett 2017-2019 View profile
- Rodney Butterworth 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/1923
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.
- Edward Duxbury Andrew ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2016-12-20
Group
- Andrew Industries Limited
is controlled by Edward Duxbury Andrew
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-12-20, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Edward Duxbury Andrew.
7 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.
5 directors on the board
- Edward Duxbury Andrew Director
- Kathryn Susan Mitchell Director · appointed 2006
- Mark Roger Gaskell Andrew Director · appointed 2000
- Mark Robert Bennett Director · appointed 2017
- Ian Frederick Leeder Kenyon Director
Directors past 6 years
- Kathryn Susan Mitchell Director · appointed 2006
- Mark Roger Gaskell Andrew Director · appointed 2000
- Mark Robert Bennett Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Kathryn Susan Mitchell Director · appointed 2006
- Mark Roger Gaskell Andrew Director · appointed 2000
- Ian Frederick Leeder Kenyon Director
Portfolio (2)
- Edward Duxbury Andrew Director
- Mark Robert Bennett Director · appointed 2017
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00188896
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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