Antiference Limited
Company 00336260 Active
Connected board network
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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.
5 directors on the board
- Helena Bialecki Director · appointed 2011
- Martin Jackson Director · appointed 2018
- Kazik Bialecki Director · appointed 2011
- Trevor John Paintain Director · appointed 2010
- Daniel Winterton Director · appointed 2018
12.4y median 15.2y
average tenure
15.6y
longest tenure
Directors past 6 years
- Helena Bialecki Director · appointed 2011
- Martin Jackson Director · appointed 2018
- Kazik Bialecki Director · appointed 2011
- Trevor John Paintain Director · appointed 2010
- Daniel Winterton Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Helena Bialecki Director · appointed 2011
- Martin Jackson Director · appointed 2018
- Kazik Bialecki Director · appointed 2011
- Daniel Winterton Director · appointed 2018
Portfolio (1)
- Trevor John Paintain Director · appointed 2010
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.
Other services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Confederation of Aerial Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00336260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1938 |
| Address | UNIT 2 COMMON LANE, FRADLEY PARK, LICHFIELD, WS13 8NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)46520 - Wholesale of electronic and telecommunications equipment and parts
Ownership - persons with significant control (1)
- Antiference Holdings Pty Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Martin Jackson Director · appointed 2018
- Daniel Winterton Director · appointed 2018
- Helena Bialecki Director · appointed 2011
- Kazik Bialecki Director · appointed 2011
- Trevor John Paintain Director · appointed 2010
Show 21 former officers
- Ian Edwin Huckel Director · appointed 2011 · resigned 2018
- Ian Joseph Denham Director · appointed 2007 · resigned 2008
- Jonathan Charles Richardson Director · appointed 2006 · resigned 2011
- John Scott Martin Director · appointed 2004 · resigned 2010
- Jonathan Charles Williams Director · appointed 2001 · resigned 2005
- Ian Fisher Director · appointed 2000 · resigned 2011
- Alan Thomas Fletcher Director · appointed 2000 · resigned 2011
- Stephen Anthony Smith Director · appointed 2000 · resigned 2003
- Ivor Kenneth Southam Director · appointed 1998 · resigned 2008
- Alan Charles Robertson Director · appointed 1998 · resigned 2000
- Peter Hubble Director · appointed 1998 · resigned 2006
- John Leonard Marks Director · appointed 1998 · resigned 2000
- Christopher John Sayers Director · appointed 1997 · resigned 2006
- Colin John Matthews Secretary · appointed 1997 · resigned 2010
- Vijay Markanday Secretary · appointed 1996 · resigned 1998
- Brian Monk Director · appointed 1994 · resigned 1998
- Alan Nicholson Val Pedersen Director · resigned 1993
- Malcolm Stuart Ward Director · resigned 1997
- William Cyril Ferris Director · resigned 1994
- Keith Jones Director · resigned 1993
- John Patrick Turner Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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