Company
Andaray (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Karol, Steven Edward, Mr. 2017-2026 View profile
- Donald Murray Findlay 2011-2017 View profile
- David Richard Brown 1996-2017 View profile
- James Richard Brown 1994 View profile
- Allan Chatterton 1994 View profile
- Bryan Vincent Jordan 2004 View profile
- Keith Robinson 2017-2017 View profile
- Grahame Irwin Sanderson 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1974
Ownership
Owned by (4) 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.
- Anthony James Brown ceased 2017-09-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Richard Brown ceased 2017-09-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Donald Murray Findlay ceased 2017-09-28
significant influence · notified 2016-04-06 - Watermill-CT Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28
Group
- Andaray (Holdings) Limited
is controlled by Anthony James Brown
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-09-28 · source: Companies House PSC register
Ultimately controlled by Anthony James Brown.
6 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.
2 directors on the board
- Anthony James Brown Director · appointed 1993
- Malcolm Robert Hartland Director · appointed 2026
Directors past 6 years
- Anthony James Brown Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Anthony James Brown Director · appointed 1993
- Malcolm Robert Hartland Director · appointed 2026
Left in the last 12 months
- Karol, Steven Edward, Mr. Director · appointed 2017 · 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
- 01156047
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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