Andton Holdings Limited
Company 03977457 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.
3 directors on the board
- Mark Hunter Andrews Director · appointed 2000
- Victoria Jane Andrews Director · appointed 2004
- Robert Geoffrey Spackman Director · appointed 2018
Directors past 6 years
- Mark Hunter Andrews Director · appointed 2000
- Victoria Jane Andrews Director · appointed 2004
- Robert Geoffrey Spackman Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Hunter Andrews Director · appointed 2000
- Victoria Jane Andrews Director · appointed 2004
- Robert Geoffrey Spackman Director · appointed 2018
Also govern a charity
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.
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
- Valeplus (Cymru) & Valeplus Extra 2 shared directors
- Guildhall Tavern Residential Limited 2 shared directors
- Island Lofts Management Limited 2 shared directors
- Paget Management Limited 2 shared directors
- Westcross Properties (Barry) LTD 2 shared directors
Connected through a shared director
- Knole Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03977457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2000 |
| Address | SUTTON MAWR, WAYCOCK ROAD, BARRY, CF62 3AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Hunter Andrews
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Geoffrey Spackman
25-50% shares, 25-50% voting · notified 2020-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J-Wharf Limited ceased 2018-07-24
25-50% shares · notified 2016-04-06
Officers (8)
- Robert Geoffrey Spackman Director · appointed 2018
- Victoria Jane Andrews Director · appointed 2004
- Mark Hunter Andrews Director · appointed 2000
Show 5 former officers
- Malcolm Clifford Baston Secretary · appointed 2008 · resigned 2018
- Joanna Elisabeth Baston Director · appointed 2004 · resigned 2018
- Christopher Paul Attwell Thomas Secretary · appointed 2003 · resigned 2008
- Jonathan Stewart Waters Director · appointed 2001 · resigned 2003
- Simon Malcolm Baston Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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