Ashi Group Limited
Company 02540020 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Philip Stanley Tweedie Director · appointed 2001
- Sandra Christine Nora Okes-Voysey Director · appointed 2021
- Benjamin William Dack Director · appointed 2023
- Rachael Emma Munby Director · appointed 2020
- Martin James Rutter Director · appointed 2015
10.1y median 5.8y
average tenure
25.2y
longest tenure
Directors past 6 years
- Philip Stanley Tweedie Director · appointed 2001
- Martin James Rutter Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Sandra Christine Nora Okes-Voysey Director · appointed 2021
Portfolio (4)
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
- Rachael Emma Munby Director · appointed 2020
- Martin James Rutter Director · appointed 2015
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 59Professional services 56Manufacturing 5Construction 3Property 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.
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
- Climatic Extrusions Limited 3 shared directors
- Anglian Commercial Limited 3 shared directors
- NEW England Windows Limited 3 shared directors
- AHI Bidco Limited 3 shared directors
- Anglian Financial Services Limited 3 shared directors
- Anglian Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02540020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1990 |
| Address | LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
22230 - Manufacture of builders ware of plastic
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 Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safestyle Home Improvements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-24 - Safestyle Doors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-24 - Everest Windows and Doors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-26 - Everest Home Improvements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-26 - Everest Conservatories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-26 - Everest Doors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03 - The Blinds Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03 - Ashi Bidco 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03 - Everest Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Everest Rooftrim Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Amdega Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Safestyle Windows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Ashi Bidco 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - The Home Improvements Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Ashi Bidco 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04
Officers (41)
- Benjamin William Dack Director · appointed 2023
- Sandra Christine Nora Okes-Voysey Director · appointed 2021
- Benjamin Dack Secretary · appointed 2021
- Rachael Emma Munby Director · appointed 2020
- Martin James Rutter Director · appointed 2015
- Philip Stanley Tweedie Director · appointed 2001
Show 35 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
- Martin Kellett Director · appointed 2015 · resigned 2015
- Laurence Edward William Vaughan Director · appointed 2013 · resigned 2015
- Peter David Leigh Mottershead Director · appointed 2008 · resigned 2013
- Andrew Wilson Director · appointed 2007 · resigned 2008
- Wilkinson, Mark Robert, Dr Director · appointed 2006 · resigned 2008
- Alexander Samuel Mcnutt Director · appointed 2006 · resigned 2008
- Stephen Godfrey Pollard Director · appointed 2004 · resigned 2015
- Trevor George Conway Director · appointed 2002 · resigned 2006
- Stig Valdermar Hansen Director · appointed 1999 · resigned 2015
- Barry John Chappell Secretary · appointed 1997 · resigned 2017
- Robert Ferguson Aitken Director · appointed 1996 · resigned 2001
- Brian Gadsdon Director · appointed 1996 · resigned 2004
- Edward William Boss Director · appointed 1996 · resigned 2001
- Colin John Bennett Director · appointed 1994 · resigned 1997
- John Arthur Middleweek Director · appointed 1992 · resigned 1996
- John Cox Director · appointed 1992 · resigned 1998
- Eric Lilford Cooper Director · resigned 1992
- John Bryan Hart Director · resigned 1995
- Allan Edwin Poole Director · resigned 1992
- Alan Francis Green Secretary · resigned 1997
- William Cecil Hancock Director · resigned 1992
- James Derek Morrella Director · resigned 1992
- Charles Peter Peal Director · resigned 1992
- David Peter Herman Director · resigned 1996
- Ronald Arthur Swift Director · resigned 1996
- Barker, Colin, Sir Director · resigned 1992
- Lawrence Anthony Condon Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record