Anglotech Group Limited
Company 02744197 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglotech Group Holdings Limited 7 shared directors
- BAC Office Equipment Limited 6 shared directors
- Solutions in Technology Limited 6 shared directors
- Advanced Imaging Systems Limited 6 shared directors
- Solutions in Technology (IT) Limited 6 shared directors
- COS Systems LTD 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02744197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1992 |
| Address | ATTADALE HOUSE, LINGFIELD WAY, DARLINGTON, DL1 4GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Anglotech Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm - Mr Bradley Fraser Woods ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Bradley Fraser Woods ceased 2019 British
ownership of shares 50-75% - Mr Bradley Fraser Woods ceased 2019 British
ownership of shares 50-75%
Officers (14)
- Sally Claire Haynes Director · appointed 2025
- Lauren Bobbi Cockerill Director · appointed 2024
- Malcolm John Knight Director · appointed 2024
- David Hugh Matthewson Director · appointed 2024
- Charlotte Lorraine Matthewson Director · appointed 2023
- Ross James Oakley Director · appointed 2021
- Brad Piercewright Director · appointed 2019
Show 7 former officers
- Richard Willson Director · appointed 2020 · resigned 2023
- Stephen Etheridge Director · appointed 2020 · resigned 2023
- Mansel Turnham Director · appointed 2019 · resigned 2022
- Ian Gray Director · appointed 2000 · resigned 2002
- Terence Anthony Coe Director · appointed 1996 · resigned 1997
- Bradley Fraser Woods Secretary · appointed 1992 · resigned 2019
- Linda Joyce Woods Secretary · appointed 1992 · resigned 2019
Directors and officers on the Companies House record, current and former.
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