Company · Norwich
NEW England Windows Pension Trustee Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Philip Stanley Tweedie 2001-2006 View profile
- Stig Valdermar Hansen 2001-2001 View profile
- Alfred Saunders 1998-2001 View profile
- Philip Raymond Gilman 1997-2001 View profile
- Kevin William Barker 1997-2001 View profile
- Barry John Chappell 1997-2017 View profile
- John Cox 1997-1998 View profile
- Lawrence Anthony Condon 1997-2001 View profile
- Robert Ferguson Aitken 1996-2001 View profile
- Ronald Arthur Swift 1994-1996 View profile
- William Cecil Hancock 1994 View profile
- David Peter Herman 1996 View profile
- Lucy Victoria Bryan 2020-2021 View profile
- Alan Francis Green 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 16/11/1990
- 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.
- Anglian Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NEW England Windows Pension Trustee 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 - 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
- Homes BY Honey (Group) 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
- Ashi Group 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
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
- Martyn Sandford Director · appointed 2017
- Graham Burton Cooper Director · appointed 2006
Directors past 6 years
- Martyn Sandford Director · appointed 2017
- Graham Burton Cooper Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Martyn Sandford Director · appointed 2017
Portfolio (1)
- Graham Burton Cooper Director · appointed 2006
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.
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
- 02559051
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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