Overview
Anglian Direct Limited's network
3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is Anglian Direct Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Benjamin William Dack | Director | 2023 | 3 yrs |
| Philip Stanley Tweedie | Director | 2020 | 6 yrs |
| Rachael Emma Munby | Director | 2019 | 7 yrs |
Recent news and events
From the public record
- 4 April 2026Confirmation statement made up to this dateCompanies House company file
- 29 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Rachael Emma Munby | Director | 25 June 2019 | 28 other current boards |
| Philip Stanley Tweedie | Director | 30 September 2020 | 45 other current boards |
| Benjamin William Dack | Director | 7 March 2023 | 50 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stephen John Stone | Director | 8 July 2019 | 30 September 2020 |
| Nicholas Andrew Roberts | Director | 1 November 2018 | 28 June 2019 |
| Martyn Sandford | Director | 27 September 2017 | 1 November 2018 |
| Barry John Chappell | Company secretary | 12 April 1999 | 22 March 2017 |
| Trevor George Conway | Director | 1 March 2006 | 30 September 2006 |
| Robert Ferguson Aitken | Director | 12 April 1999 | 19 April 2001 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Philip Stanley Tweedie Director · appointed 2020
- Benjamin William Dack Director · appointed 2023
- Rachael Emma Munby Director · appointed 2019
Directors past 6 years
- Philip Stanley Tweedie Director · appointed 2020
- Rachael Emma Munby Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Philip Stanley Tweedie Director · appointed 2020
- Benjamin William Dack Director · appointed 2023
- Rachael Emma Munby Director · appointed 2019
Where else this board sits
The 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.
Network
Network
iThe large node is Anglian Direct Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 29 March 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 29 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 4 April 2026
- Next confirmation statement due
- 18 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03750841
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 April 1999
- Registered office
- Liberator Road, Liberator Road, Norwich, NR6 6EU
- Nature of business (SIC)
- 74990 Non-trading company
- Group companies
- 160 in this ownership group See the group structure →
- Latest accounts
- 29 March 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 29 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 4 April 2026
- Next confirmation statement due
- 18 April 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
47iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.47 companies are registered at this address.
- Climatic Extrusions Limited
- Anglian Commercial Limited
- New England Windows Limited
- Ashi Group Limited
- AHI Bidco Limited
- New England Windows Pension Trustee Limited
- Anglian Window Centres Limited
- Anglian Financial Services Limited
- Anglian Double Glazing Limited
- Anglian Group Limited
- Norwich Sunblinds Limited
- Anglian Limited
- Anglian Decorative Glass Limited
- Anglian Solar Thermal Limited
- Anglian First Home Improvements Limited
- Safestyle Rooftrim Limited
- Anglian Building Products Limited
- Anglian Green Power Limited
- Anglian Home Improvements Insulations Limited
- Anglian Building Insulation Limited
Showing 20 of 46 other companies. 47 of the 47 are active.Show moreShow fewerShow all 46 →
Same sector and place
28iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.28 other active companies have the same main business code (74990 Non-trading company) and a registered office in the NR6 postcode district.
- Anglian Double Glazing Limited
- Catweazle Limited
- Anglia Home Improvements Limited
- Eurodiesel Limited
- Milex Holdings Limited
- Klyne Aviation (Holdings) Limited
Showing 6 of 28Show moreShow fewerShow all 28 →
Recent news and events
From the public record
- 4 April 2026Confirmation statement made up to this dateCompanies House company file
- 29 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
160 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Anglian Group LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.