Anglia Handling Services Limited
Company 01545263 Active
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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.
3 directors on the board
- Philip Stephen Acton Director · appointed 2003
- Mark Graham Burgess Director · appointed 2011
- Alan Jefferies Director
19.2y median 19.2y
average tenure
23y
longest tenure
Directors past 6 years
- Philip Stephen Acton Director · appointed 2003
- Mark Graham Burgess Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Philip Stephen Acton Director · appointed 2003
- Mark Graham Burgess Director · appointed 2011
- Alan Jefferies Director
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01545263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1981 |
| Address | UNIT 3 MONTGOMERY WAY, STRATTON BUSINESS PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (3) 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.
- Kenneth James Logue
25-50% shares · notified 2021-11-02 - John David Glyn Hicks ceased 2018-02-23
25-50% shares · notified 2016-04-06 - MID-Anglia Project Engineering Limited ceased 2021-11-02
25-50% shares · notified 2016-04-06
Officers (7)
- Mark Graham Burgess Director · appointed 2011
- Philip Stephen Acton Director · appointed 2003
- Alan Jefferies Director
- Kenneth James Logue Secretary
Show 3 former officers
- John David Glyn Hicks Director · appointed 1997 · resigned 2018
- David Elleman Director · resigned 2023
- Frederick Alfred Andrews Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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