Andrews Sykes Properties Limited
Company 03013558 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
- Carl David Webb Director · appointed 2020
- Ian Stuart Poole Director · appointed 2023
Directors past 6 years
- Carl David Webb Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Carl David Webb Director · appointed 2020
- Ian Stuart Poole Director · appointed 2023
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 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
- A. S. Group Management Limited 2 shared directors
- Andrews Sykes International Limited 2 shared directors
- Sykes Pumps Limited 2 shared directors
- Andrews AIR Conditioning and Refrigeration Limited 2 shared directors
- Andrews Sykes Hire Limited 2 shared directors
- Andrews Sykes Hire Saudi Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03013558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1995 |
| Address | UNIT 601, AXCESS 10 BUSINESS PARK, BENTLEY ROAD SOUTH, WEDNESBURY, WS10 8LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrews Sykes Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (14)
- Ian Stuart Poole Director · appointed 2023
- Ian Stuart Poole Secretary · appointed 2021
- Carl David Webb Director · appointed 2020
Show 11 former officers
- Keith David Price Director · appointed 2021 · resigned 2023
- Andrew William Phillips Director · appointed 2015 · resigned 2020
- David Himsworth Director · appointed 2015 · resigned 2018
- Paul Thomas Wood Director · appointed 2011 · resigned 2021
- Jean Christophe Francois George Pillois Director · appointed 2011 · resigned 2011
- Kevin Edward James Ford Director · appointed 2002 · resigned 2014
- Robert John Stevens Director · appointed 2000 · resigned 2006
- Mark James Calderbank Secretary · appointed 1999 · resigned 2021
- John Richard Hall Director · appointed 1995 · resigned 2002
- Simon Richard Harbridge Secretary · appointed 1995 · resigned 1999
- Eric Ward Hook Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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