NEW England Windows Limited
Company 01822789 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.
3 directors on the board
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
- Martin James Rutter Director · appointed 2019
11.9y median 7.1y
average tenure
25.2y
longest tenure
Directors past 6 years
- Philip Stanley Tweedie Director · appointed 2001
- Martin James Rutter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
- Martin James Rutter Director · appointed 2019
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.
Dormant 49Professional services 39Manufacturing 4Construction 2Property 1
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
- Ashi Group Limited 3 shared directors
- Climatic Extrusions Limited 2 shared directors
- Anglian Commercial Limited 2 shared directors
- AHI Bidco Limited 2 shared directors
- Anglian Financial Services Limited 2 shared directors
- Anglian Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01822789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1984 |
| Address | LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Anglian Windows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglian Commercial Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Officers (31)
- Benjamin William Dack Director · appointed 2023
- Benjamin Dack Secretary · appointed 2021
- Martin James Rutter Director · appointed 2019
- Philip Stanley Tweedie Director · appointed 2001
Show 27 former officers
- Alan Albert Horton Director · appointed 2021 · resigned 2023
- Stephen John Stone Director · appointed 2019 · resigned 2020
- Martyn Sandford Secretary · appointed 2019 · resigned 2021
- Mohammed Jaffer Jamroz Director · appointed 2019 · resigned 2021
- Nicholas Andrew Roberts Director · appointed 2018 · resigned 2019
- Michael Robert Curnyn Director · appointed 2017 · resigned 2017
- Michael John Francis Barber Director · appointed 2017 · resigned 2018
- Brian Andrew Mccluskie Director · appointed 2015 · resigned 2018
- Stephen Godfrey Pollard Director · appointed 2015 · resigned 2015
- Stig Valdermar Hansen Director · appointed 2001 · resigned 2015
- Brian Gadsdon Director · appointed 1996 · resigned 2004
- Barry John Chappell Secretary · appointed 1996 · resigned 2017
- Edward William Boss Director · appointed 1996 · resigned 2001
- Robert Ferguson Aitken Director · appointed 1996 · resigned 2001
- John Arthur Middleweek Director · appointed 1996 · resigned 1996
- Steve Lawrence Director · appointed 1996 · resigned 1996
- Griffith John Mordecai-Mason Director · appointed 1993 · resigned 1996
- Simon Jonathan Taylor Secretary · appointed 1993 · resigned 1996
- Ronald Arthur Swift Director · appointed 1993 · resigned 1996
- Michael Christopher Robin Wheeler Director · appointed 1993 · resigned 1994
- Alistair Roy Clark Director · appointed 1992 · resigned 1993
- Lindsay Elizabeth Geary Director · appointed 1992 · resigned 1993
- Brian Gordon Woodward Director · resigned 1991
- Alan Keizer Director · resigned 1991
- David Charles Allsopp Director · resigned 1993
- Ronald Burningham Director · resigned 1993
- David Christopher Chenery Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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