Company
Anochrome Limited
Anochrome Limited is an active UK company (number 00405120), incorporated 1946, with 3 current directors including Kevin Martin Walton and Stephen Norman. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Philip Anthony James 2018-2021 View profile
- Paul Fellows 2002-2018 View profile
- Stuart Martin Rolls 2001-2018 View profile
- Richard James Allen 2001-2002 View profile
- Peter James Yapp 2000-2000 View profile
- Andrew David Jones 2000-2012 View profile
- Robert Thomas Gray 1997-2026 View profile
- Mark William Lloyd 1995-2008 View profile
- John Leslie Atherton 1994-1997 View profile
- Ian George Davies 1994-2008 View profile
- Deborah Lynne Whittle 1992-1997 View profile
- Andrew Arthur Bliss 1992-2009 View profile
- Brian Thomas Gray 2008 View profile
- Clive Davison Pearce 2005 View profile
- Alan Wood 2000 View profile
- John Scott Oliver 2022 View profile
- Malcolm Wilfred Stokes 1994 View profile
- Carol Fenwick 1997 View profile
- Stephen Charles Pegler 2011 View profile
- Roy Ernest Evans 1992 View profile
- Doreen Gray 1992 View profile
- Malcolm David Oliver 1994-2018 View profile
- Maureen Jennifer Gray 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/1946
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.
- Robert Thomas Gray ceased 2024-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robert Thomas Gray ceased 2026-06-11
75-100% shares · notified 2026-04-30 - Endless LLP
significant influence · notified 2026-06-11 - Endless V (GP) LP
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-11 - Kingsland Group Limited ceased 2026-04-30
75-100% shares · notified 2024-11-26
Group
- Anochrome Limited
is controlled by Robert Thomas Gray
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-26 · source: Companies House PSC register
Ultimately controlled by Robert Thomas Gray.
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.
3 directors on the board
- Mark Richard Jones Director · appointed 2021
- Kevin Martin Walton Director · appointed 2026
- Stephen Norman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mark Richard Jones Director · appointed 2021
- Kevin Martin Walton Director · appointed 2026
- Stephen Norman Director · appointed 2026
Left in the last 12 months
- Robert Thomas Gray Director · appointed 1997 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00405120
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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