Anglian Group Limited
Company 02585581 Active
Connected board network
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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.
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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.
2 directors on the board
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
14.3y median 14.3y
average tenure
25.2y
longest tenure
Directors past 6 years
- Philip Stanley Tweedie Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Martin Rutter Director · appointed 2019 · resigned 2026
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 49Professional services 36Manufacturing 5Construction 2Property 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 2 shared directors
- Anglian Commercial Limited 2 shared directors
- NEW England Windows Limited 2 shared directors
- Ashi Group Limited 2 shared directors
- AHI Bidco Limited 2 shared directors
- Anglian Financial Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02585581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1991 |
| Address | LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
74990 - Non-trading company
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 (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglian Windows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian Decorative Glass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW England Windows Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian Window Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Anglian Conservatory Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Climatic Extrusions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian First Home Improvements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ampleoffice Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Anglian Solar Thermal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglia Home Improvements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian Scaffold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian Home Improvements Solar Thermal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashi Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Safestyle Conservatories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglia Windows Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian Double Glazing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Benjamin William Dack Director · appointed 2023
- Benjamin Dack Secretary · appointed 2021
- Philip Stanley Tweedie Director · appointed 2001
Show 31 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
- Martin Rutter Director · appointed 2019 · resigned 2026
- 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
- Stephen Godfrey Pollard Director · appointed 2015 · resigned 2015
- Stig Valdermar Hansen Director · appointed 2008 · resigned 2015
- Alexander Samuel Mcnutt Director · appointed 2006 · resigned 2008
- John Barry Dale Director · appointed 1999 · resigned 2001
- Barry John Chappell Secretary · appointed 1997 · resigned 2017
- Robert Ferguson Aitken Director · appointed 1996 · resigned 2001
- Edward William Boss Director · appointed 1996 · resigned 2001
- David Gordon Perry Director · appointed 1995 · resigned 2001
- Brian Mcgillivray Director · appointed 1994 · resigned 2001
- Lawrence Anthony Condon Director · appointed 1994 · resigned 2006
- John Stewart Kerridge Director · appointed 1992 · resigned 1998
- Alan John Bowkett Director · appointed 1992 · resigned 1994
- Eric Lilford Cooper Director · appointed 1992 · resigned 1992
- William Cecil Hancock Director · appointed 1992 · resigned 1994
- James Derek Morrella Director · appointed 1992 · resigned 1994
- Charles Peter Peal Director · appointed 1992 · resigned 1992
- Ronald Arthur Swift Director · appointed 1992 · resigned 1996
- Barker, Colin, Sir Director · appointed 1992 · resigned 1996
- Matthew Justin Dennis Director · appointed 1991 · resigned 1991
- Jan Sanders Secretary · appointed 1991 · resigned 1991
- Alan Francis Green Secretary · resigned 1997
- David Peter Herman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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