Anglo-Nordic Burner Products Limited
Company 01017422 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.
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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.
4 directors on the board
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Ian Mccreeth Director · appointed 2019
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
Directors past 6 years
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Ian Mccreeth Director · appointed 2019
- Graham Joseph Morrell Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Ian Mccreeth Director · appointed 2019
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
Also govern a charity
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 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.
Related organisations
- Hytek (GB) Limited 4 shared directors
- ROB Pond LTD 4 shared directors
- Alpeco Limited 3 shared directors
- Industrial Flow Control Limited 3 shared directors
- B & D Plastics Limited 3 shared directors
- Essco Controls Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01017422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1971 |
| Address | OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Hytek (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Lucy Katherine Cubitt Director · appointed 2025
- Ian Mccreeth Director · appointed 2019
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Graham Joseph Morrell Director · appointed 2016
Show 14 former officers
- Nicola Jane Stamp Director · appointed 2022 · resigned 2022
- Martin William Russell Director · appointed 2020 · resigned 2022
- Carl Philip Coutts Trotter Director · appointed 2017 · resigned 2017
- Andrew Francis Cottee Director · appointed 2016 · resigned 2018
- Steven Richard Weeks Director · appointed 2016 · resigned 2017
- Kevin John Arnold Secretary · appointed 2013 · resigned 2016
- Kevin John Arnold Director · appointed 2010 · resigned 2016
- Graham Ernest Nel Director · appointed 2010 · resigned 2016
- John Polley Director · appointed 1999 · resigned 2010
- Brian William Lelliott Director · appointed 1996 · resigned 2013
- Richard William Boggon Director · appointed 1995 · resigned 1999
- Steven Robert Sharp Secretary · appointed 1993 · resigned 1995
- David Michael Parsons Secretary · resigned 2007
- William Gordon Sanderson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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