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Who leads it
Previous officers 35
- Alan Albert Horton 2021-2023 View profile
- Stephen John Stone 2019-2020 View profile
- Mohammed Jaffer Jamroz 2019-2021 View profile
- Nicholas Andrew Roberts 2018-2019 View profile
- Michael Robert Curnyn 2017-2017 View profile
- Michael John Francis Barber 2017-2018 View profile
- Brian Andrew Mccluskie 2015-2018 View profile
- Martin Kellett 2015-2015 View profile
- Laurence Edward William Vaughan 2013-2015 View profile
- Peter David Leigh Mottershead 2008-2013 View profile
- Andrew Wilson 2007-2008 View profile
- Dr Mark Robert Wilkinson 2006-2008 View profile
- Alexander Samuel Mcnutt 2006-2008 View profile
- Stephen Godfrey Pollard 2004-2015 View profile
- Trevor George Conway 2002-2006 View profile
- Stig Valdermar Hansen 1999-2015 View profile
- Robert Ferguson Aitken 1996-2001 View profile
- Brian Gadsdon 1996-2004 View profile
- Edward William Boss 1996-2001 View profile
- Colin John Bennett 1994-1997 View profile
- John Arthur Middleweek 1992-1996 View profile
- John Cox 1992-1998 View profile
- Eric Lilford Cooper 1992 View profile
- John Bryan Hart 1995 View profile
- Allan Edwin Poole 1992 View profile
- William Cecil Hancock 1992 View profile
- James Derek Morrella 1992 View profile
- Charles Peter Peal 1992 View profile
- David Peter Herman 1996 View profile
- Ronald Arthur Swift 1996 View profile
- Sir Colin Barker 1992 View profile
- Lawrence Anthony Condon 2006 View profile
- Martyn Sandford 2019-2021 View profile
- Barry John Chappell 1997-2017 View profile
- Alan Francis Green 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £309,598 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Windows and Doors year 1
Aspire Housing is looking to appoint a provider of Windows and Doors for a contract commencing in July/August for a term of 9 months with the option to extend for a further 3 months, details of which are included in the enclosed documents
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Windows and Doors Framework
Efficiency East Midlands (EEM) have procured a Windows and Doors Framework to replace our existing Framework which will expire on 17th April 2026. The Framework will provide EEM Members with a provision for the supply only and supply and i…
Framework -
Contract for replacement of existing windows and doors
Contract for replacement of existing windows and doors to 20 no. flats (5 no. two storey blocks) at Beili Glas, Loughor
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Contract for Renewal of Windows & Doors works at Townhill
Contract for Renewal of Windows & Doors works at Townhill Dyfed Avenue 5, 7, 11, 14, 16, 19, 22, 31, 32, 33, 44, 46, 48, 50, 51, 52, 56 (17) Merlin Crescent 27, 28, 29, 30, 31, 32, 33, 34, 37, 38 (10) Powys Avenue 3, 7, 9, 15, 19, 21, 23, 2…
About
- Incorporated
- 17/09/1990
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.
- Anglian Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Ashi Group Limited
is controlled by Anglian Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Homes BY Honey (Siteco 2) Limited
- Homes BY Honey (Siteco 3) Limited
- 14777270
- Heartwood Collection Holdings Limited
- Anglia Home Improvements Limited
- 08034839
- Heartwood Inns 2 Limited
- Heartwood Topco Limited
- Anglian Home Improvements Insulations Limited
- AHH Midco 1 Limited
- Safestyle Rooftrim Limited
- Everest Building Products Limited
- Volvic Topco Limited
- Plussky Topco Limited
- Anglian Building Insulation Limited
- Abriand Midco 1 Limited
- Anglian First Home Improvements Limited
- Anglian Group (Holdings) Limited
- 10672407
- Homes BY Honey (East) Group Limited
- Homes BY Honey (Siteco 9) Limited
- Anglian Home Improvements Green Power Limited
- Climatic Extrusions Limited
- Windoworld North West Limited
- Atri7 6 Limited
- Heartwood Propco Limited
- Afas V Debtco Limited
- Heartwood Bidco Limited
- The Anglian Conservatory Company Limited
- Madison Projectco 9 Limited
- NEW England Windows Limited
- Afas V Midco Limited
- Homes BY Honey (Siteco 5) Limited
- Anglian Solar Thermal Limited
- The Blinds Group Limited
- Abriand Bidco Limited
- 14870390
- AC Holding Midco 2 Limited
- Anglian Home Improvements Solar Thermal Limited
- Anglian Commercial Limited
- Anglian Group (Investments) Limited
- Heartwood Inns Limited
- Everest Windows and Doors Limited
- 09905193
- Anglian Solar Energy Limited
- Amdega Limited
- Anglian Limited
- Homes BY Honey (Siteco 7) Limited
- Homes BY Honey (Partnerships) Limited
- Anglian Decorative Glass Limited
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.
Grants received
1 grant · £19,244 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £19,244
Most recent
- Department for Work and Pensions
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.
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
Directors past 6 years
- Philip Stanley Tweedie Director · appointed 2001
- Rachael Emma Munby Director · appointed 2020
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02540020
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data