Anderson & Sheppard Limited
Company 01471387 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.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- Anderson & Sheppard Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01471387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1980 |
| Address | 32 OLD BURLINGTON STREET, LONDON, W1S 3AT |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Anda Rowland British
significant influence or control - Ms Josie Rowland ceased British
significant influence or control
Officers (16)
- Egan, Paul Robert Director · appointed 2020
- Hall, Daniel Michael Director · appointed 2014
- Heywood, Colin Nicholas Director · appointed 2014
- Rowland, Anda Director · appointed 2006
- Rowland, Josie Director
- Malone, John James Former Director · appointed 2014 · resigned 2022
- Jones, Ulla Margareta Irene Former Director · appointed 2014 · resigned 2020
- Larlham, Christopher Former Secretary · appointed 2004 · resigned 2024
- Williams, David Morris Former Director · appointed 1997 · resigned 2004
- Pitt, Alan James Former Director · appointed 1993 · resigned 2007
- Halsey, Norman Cyril Former Director · resigned 2007
- Hitchcock, John Richard Former Director · resigned 2024
- Russell, Brian Former Director · resigned 1993
- Alexander, Peter John Former Secretary · resigned 1993
- Robinson, Terry John Former Director · resigned 1993
- Cama, John Edward Former Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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