Andrew Nurnberg Associates Limited
Company 03793199 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Andrew Nurnberg Associates International Limited 2 shared directors
- Honor Frost Foundation 1 shared director
- 14 Mecklenburgh Square Freehold Limited 1 shared director
- Boldwood Books LTD 1 shared director
- Edinburgh World City of Literature Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03793199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1999 |
| Address | 43 GREAT RUSSELL STREET, LONDON, WC1B 3PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ana Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew John Nurnberg ceased 2023 British
ownership of shares 75-100%
Officers (14)
- Alison Julia Bewley Cathie Director · appointed 2024
- Michael Lindsay Dean Director · appointed 2023
- Sabine Christine Pfannenstiel-Wright Director · appointed 2023
- Douglas James Wallace Director · appointed 2022
Show 10 former officers
- Michael Edward Nolan Director · appointed 2024 · resigned 2025
- Jennifer Marie Savill Director · appointed 2018 · resigned 2025
- David Roger Seaton Director · appointed 2017 · resigned 2025
- Helen Frances Dudley Director · appointed 2017 · resigned 2020
- Veronica Barbara Mark Director · appointed 2017 · resigned 2018
- Ursula Ann Mackenzie Director · appointed 2017 · resigned 2022
- Sarah Jane Alison Nundy Director · appointed 2017 · resigned 2026
- Alexander Frederick Nurnberg Director · appointed 2017 · resigned 2024
- Harriet Ware Goodman Secretary · appointed 1999 · resigned 2009
- Andrew John Nurnberg Director · appointed 1999 · resigned 2024
Directors and officers on the Companies House record, current and former.
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