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Company

A. Andrews & Sons (Marbles & Tiles) Limited

A. Andrews & Sons (Marbles & Tiles) Limited is an active UK company (number 00314850), incorporated 1936, with 3 current directors including Jordan Brown and Neil Prior. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is A. Andrews & Sons (Marbles & Tiles) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael Wilson 2010-2022 Director View profile
  2. John David Whalley 1995-2007 Director View profile
  3. Ian Taylor 1992-2012 Director View profile
  4. Keith Dallas Kenton 1992 Director View profile
  5. John Clive Ripley 1994 Director View profile
  6. Colin Richard Pogson 2000 Director View profile
  7. Christopher Graham Dean 2019-2024 Secretary View profile
  8. Rodney Christopher Horton 2011-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1936

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.

Group

  1. A. Andrews & Sons (Marbles & Tiles) Limited is controlled by A. Andrews Trustee Limited
    Evidence
    active 75-100% shares · notified 2016-07-22 · source: Companies House PSC register

The PSC filings above A. Andrews & Sons (Marbles & Tiles) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1 other company 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.

Financials

Net assets
£6,935,954
Total assets
£7,161,312
Cash
£2,129,346
Employees
1.09
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£857,261

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£6,935,954
2024-12-31Not reported£6,857,278

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

9.1y median 6.5y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 3Finance 2Manufacturing 2

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
00314850
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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