Annables (Management) Company Limited
Company 00653171 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kearns Plant Limited 1 shared director
- Oakdell Limited 1 shared director
- Lawrence Clarke Limited 1 shared director
- Quartz EOT Limited 1 shared director
- Balguard EOT Trustees Limited 1 shared director
- Lawrence Clarke Employee Ownership Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00653171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1960 |
| Address | SPRING VIEW, SPRING ROAD, HARPENDEN, AL5 3PP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Richard Simon Kearns Director · appointed 2023
- Rebecca Michelle Sturgess Director · appointed 2020
- Andrew Richard Eilfield Director · appointed 2018
- Elaine Marette Soanes Director · appointed 2011
- Bell, John Richard, Dr Director
Show 18 former officers
- David John Wooster Director · appointed 2011 · resigned 2020
- Stephen David Smith Director · appointed 2009 · resigned 2018
- Bede Grossmith Director · appointed 2008 · resigned 2009
- Richard Raymond Bell Director · appointed 2008 · resigned 2011
- Caroline Grossmith Director · appointed 2005 · resigned 2008
- Obaid Hasan Director · appointed 2005 · resigned 2015
- Raghnall Macdonald Craighead Director · appointed 2002 · resigned 2013
- Ian Robert Murray Director · appointed 2002 · resigned 2004
- Anne Barry Director · appointed 2002 · resigned 2005
- Frederick Robin Kipping Secretary · appointed 1995 · resigned 2008
- David Bruce Campbell Director · appointed 1995 · resigned 2024
- Brian Ernest Noakes Director · appointed 1994 · resigned 2002
- Penman, Arthur Douglas Macnaughton, Doctor Secretary · appointed 1994 · resigned 2005
- Mary Caiger Director · resigned 1994
- David William Parish Secretary · resigned 1994
- Peter Ivor Cunliffe Garrett Director · resigned 1994
- Charles Arthur Barber-Lomax Director · resigned 1995
- Alan Drew Burnett Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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