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Andrews Sykes International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Andrews Sykes International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Keith David Price 2021-2023 Director View profile
  2. Andrew William Phillips 2015-2020 Director View profile
  3. David Himsworth 2015-2018 Director View profile
  4. Paul Thomas Wood 2011-2021 Director View profile
  5. Jean Christophe Francois George Pillois 2010-2011 Director View profile
  6. Kevin Edward James Ford 2002-2014 Director View profile
  7. Robert John Stevens 2000-2006 Director View profile
  8. John Richard Hall 1999-2002 Director View profile
  9. Simon Richard Harbridge 1995-1999 Director View profile
  10. Eric Ward Hook 1994-1999 Director View profile
  11. Stuart Ross 1994 Director View profile
  12. Peter John Webber 1993 Director View profile
  13. Mark James Calderbank 1999-2021 Secretary View profile
  14. Jeremiah Stephen Reidy 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1968

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. Andrews Sykes International Limited is controlled by Andrews Sykes Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Andrews Sykes Group PLC is controlled by Jean Jacques Murray
    Evidence
    active significant influence (trust) · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Jean Jacques Murray.

57 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 for researchers

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.

2 directors on the board

4.9y median 4.9y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Dormant 4Manufacturing 2Property 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00940457
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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