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Company · Norwich

NEW England Windows Limited

Other manufacturing n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 27

  1. Alan Albert Horton 2021-2023 Director View profile
  2. Stephen John Stone 2019-2020 Director View profile
  3. Mohammed Jaffer Jamroz 2019-2021 Director View profile
  4. Nicholas Andrew Roberts 2018-2019 Director View profile
  5. Michael Robert Curnyn 2017-2017 Director View profile
  6. Michael John Francis Barber 2017-2018 Director View profile
  7. Brian Andrew Mccluskie 2015-2018 Director View profile
  8. Stephen Godfrey Pollard 2015-2015 Director View profile
  9. Stig Valdermar Hansen 2001-2015 Director View profile
  10. Brian Gadsdon 1996-2004 Director View profile
  11. Edward William Boss 1996-2001 Director View profile
  12. Robert Ferguson Aitken 1996-2001 Director View profile
  13. John Arthur Middleweek 1996-1996 Director View profile
  14. Steve Lawrence 1996-1996 Director View profile
  15. Griffith John Mordecai-Mason 1993-1996 Director View profile
  16. Ronald Arthur Swift 1993-1996 Director View profile
  17. Michael Christopher Robin Wheeler 1993-1994 Director View profile
  18. Alistair Roy Clark 1992-1993 Director View profile
  19. Lindsay Elizabeth Geary 1992-1993 Director View profile
  20. Brian Gordon Woodward 1991 Director View profile
  21. Alan Keizer 1991 Director View profile
  22. David Charles Allsopp 1993 Director View profile
  23. Ronald Burningham 1993 Director View profile
  24. David Christopher Chenery 1992 Director View profile
  25. Martyn Sandford 2019-2021 Secretary View profile
  26. Barry John Chappell 1996-2017 Secretary View profile
  27. Simon Jonathan Taylor 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
07/06/1984
Registered office
Norwich

Ownership

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.

Group

  1. NEW England Windows Limited is controlled by Anglian Windows Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Anglian Windows Limited is controlled by Anglian Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Anglian Group Limited is controlled by Anglian Group (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Anglian Group (Investments) Limited is controlled by Anglian Home Improvements Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Anglian Home Improvements Group Limited is controlled by Alchemy Special Opportunities LLP
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alchemy Special Opportunities LLP.

114 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.

3 directors on the board

11.9y median 7.1y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01822789
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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