Anglo Pumps Limited
Company 02434425 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Michael Marks Director · appointed 2022
- Philip Windover Fellowes-Prynne Director · appointed 2024
- Myles Justin Hugo Dowley Director · appointed 2025
- Nicholas Hugh Jardine Gaisman Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Michael Marks Director · appointed 2022
- Philip Windover Fellowes-Prynne Director · appointed 2024
- Myles Justin Hugo Dowley Director · appointed 2025
- Nicholas Hugh Jardine Gaisman Director · appointed 2022
Left in the last 12 months
- Matthew David Benham Director · appointed 2024 · resigned 2025
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.
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.
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
- Metcor Group LTD 4 shared directors
- Aylesford Electrical Contractors Limited 4 shared directors
- Drainage Consultants Limited 4 shared directors
- Technical Drain Solutions Limited 4 shared directors
- Quickpump Services Limited 4 shared directors
- Direct Pump Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02434425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1989 |
| Address | ANGLO HOUSE POSTLEY ROAD, KEMPSTON, BEDFORD, MK42 7BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Peter James Worth ceased 2016-10-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Rachel Catherine Worth ceased 2016-10-18
25-50% shares · notified 2016-04-06 - Metcor Group (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23
Officers (12)
- Myles Justin Hugo Dowley Director · appointed 2025
- Philip Windover Fellowes-Prynne Director · appointed 2024
- Michael Marks Director · appointed 2022
- Nicholas Hugh Jardine Gaisman Director · appointed 2022
Show 8 former officers
- Matthew David Benham Director · appointed 2024 · resigned 2025
- Michael Marks Secretary · appointed 2022 · resigned 2024
- Anthony David Shepherd Director · appointed 2017 · resigned 2020
- Martin Leslie Bone Director · appointed 2016 · resigned 2020
- Deep Consultants Limited Corporate-secretary · appointed 2016 · resigned 2022
- Rachel Catherine Worth Director · appointed 1999 · resigned 2022
- Paul Lawrence Director · resigned 1999
- Peter James Worth Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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