Network
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Who leads it
Previous officers 13
- Stephen John Stone 2019-2020 View profile
- Nicholas Andrew Roberts 2018-2019 View profile
- Martyn Sandford 2017-2018 View profile
- Trevor George Conway 2006-2006 View profile
- Robert Ferguson Aitken 1996-2001 View profile
- Robert Steele 1995-1996 View profile
- Raymond John Lewis 1995-1996 View profile
- Ronald Burningham 1995-1996 View profile
- John Arthur Middleweek 1995-1996 View profile
- David Peter Herman 1993-1996 View profile
- Ronald Arthur Swift 1993-1996 View profile
- Barry John Chappell 1997-2017 View profile
- Alan Francis Green 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/1993
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 Decorative Glass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Anglian Limited
is controlled by Anglian Decorative Glass Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglian Decorative Glass 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
- 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
- Ashi Group Limited
- Heartwood Inns Limited
- Everest Windows and Doors Limited
- 09905193
- Anglian Solar Energy Limited
- Amdega 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.
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.
3 directors on the board
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
- Rachael Emma Munby Director · appointed 2019
Directors past 6 years
- Philip Stanley Tweedie Director · appointed 2001
- Rachael Emma Munby Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
- Rachael Emma Munby Director · appointed 2019
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
- 02863652
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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