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Company · Uxbridge

Nicholas Andrews Limited

Non-trading company

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

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The large node is Nicholas Andrews Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. James Vincent Mcdonald 2010-2017 Director View profile
  2. Charles John Ashworth 2010-2018 Director View profile
  3. Margaret Jones 2005-2006 Director View profile
  4. Ronald Napper 2004-2018 Director View profile
  5. Linda Mei Harlow 2004-2005 Director View profile
  6. Neil Donald Jury 2002-2005 Director View profile
  7. Anthony James Howard 2001-2006 Director View profile
  8. Mark Anthony Cahill 2001-2024 Director View profile
  9. Paul Michael Towler Macildowie 1991-1992 Director View profile
  10. Nicholas Stephens 2006 Director View profile
  11. Andrew Charles Farr 2002 Director View profile
  12. Steven Mark Johnson 2002-2008 Secretary View profile
  13. Paul Robert William Smith 1999-2002 Secretary View profile
  14. Brenda Kelly 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/08/1987
Registered office
Uxbridge

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. Nicholas Andrews Limited is controlled by Brook Street Bureau Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01 · source: Companies House PSC register
  2. Brook Street Bureau Limited is controlled by Bafin Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register
  3. Bafin Holdings is controlled by Manpower Holdings (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16, ceased 2019-12-23 · source: Companies House PSC register

Ultimately controlled by Manpower Holdings (UK) Limited.

24 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

4.9y median 4.9y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 22Professional services 13Finance 4Tech and media 2

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
02157405
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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