Andel Limited
Company 02722655 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.
7 directors on the board
- Marshall John Booth Director · appointed 2013
- Harris, Mark Daniel, Mr. Director · appointed 2001
- Shelley Jane Stringer Director · appointed 2021
- Antony Ward Director · appointed 2022
- Peter Double Director · appointed 2017
- Aaron Jay Brian Director · appointed 2021
- Willem Saunders Lewis Director · appointed 2021
9.6y median 5.3y
average tenure
25.1y
longest tenure
Directors past 6 years
- Marshall John Booth Director · appointed 2013
- Harris, Mark Daniel, Mr. Director · appointed 2001
- Peter Double Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Shelley Jane Stringer Director · appointed 2021
- Antony Ward Director · appointed 2022
- Aaron Jay Brian Director · appointed 2021
- Willem Saunders Lewis Director · appointed 2021
Portfolio (3)
- Marshall John Booth Director · appointed 2013
- Harris, Mark Daniel, Mr. Director · appointed 2001
- Peter Double Director · appointed 2017
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.
Construction 3Finance 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Water Leak Detection Limited 3 shared directors
- Andel Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02722655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1992 |
| Address | BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26110 - Manufacture of electronic components
Owned by (4) 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.
- Marshall John Booth
significant influence · notified 2016-04-06 - Peter Double
significant influence · notified 2017-06-01 - Julie Anne Greenwood ceased 2019-07-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andel Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Antony Ward Director · appointed 2022
- Shelley Jane Stringer Director · appointed 2021
- Aaron Jay Brian Director · appointed 2021
- Willem Saunders Lewis Director · appointed 2021
- Peter Double Director · appointed 2017
- Marshall John Booth Director · appointed 2013
- Harris, Mark Daniel, Mr. Director · appointed 2001
Show 7 former officers
- Susan Dalton Secretary · appointed 2013 · resigned 2016
- Allison Diane Pogson Director · appointed 2001 · resigned 2010
- Julie Anne Greenwood Director · appointed 2001 · resigned 2019
- Keith Baxter Fielding Secretary · appointed 2000 · resigned 2013
- Stephen David Savidge Director · appointed 1992 · resigned 1994
- Ian Andrew Mallalieu Pogson Director · appointed 1992 · resigned 2014
- Michael Miodrag Dragicevic Secretary · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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