Anglian Group (Investments) Limited
Company 04170924 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.
3 directors on the board
- Phil Stanley Tweedie Director · appointed 2020
- Benjamin William Dack Director · appointed 2023
- Martin James Rutter Director · appointed 2019
5.5y median 5.8y
average tenure
7.3y
longest tenure
Directors past 6 years
- Martin James Rutter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Phil Stanley Tweedie Director · appointed 2020
- Benjamin William Dack Director · appointed 2023
- Martin James Rutter Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Dormant 26Professional services 22Manufacturing 4Construction 1Property 1
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
- NEW England Windows Limited 2 shared directors
- Ashi Group Limited 2 shared directors
- Anglian Window Centres Limited 2 shared directors
- Anglian Double Glazing Limited 2 shared directors
- Anglian Solar Thermal Limited 2 shared directors
Connected through a shared director
- Climatic Extrusions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04170924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | LIBERATOR ROAD, NORWICH, NR6 6EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
70221 - Financial management
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 Home Improvements Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglian Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Benjamin William Dack Director · appointed 2023
- Benjamin Dack Secretary · appointed 2021
- Phil Stanley Tweedie Director · appointed 2020
- Martin James Rutter Director · appointed 2019
Show 18 former officers
- Alan Albert Horton Director · appointed 2021 · resigned 2023
- Stephen John Stone Director · appointed 2019 · resigned 2020
- Martyn Sandford Secretary · appointed 2019 · resigned 2021
- Mohammed Jaffer Jamroz Director · appointed 2019 · resigned 2021
- Nicholas Andrew Roberts Director · appointed 2018 · resigned 2019
- Michael Robert Curnyn Director · appointed 2017 · resigned 2017
- Michael John Barber Director · appointed 2017 · resigned 2018
- Brian Andrew Mccluskie Director · appointed 2015 · resigned 2018
- Stephen Godfrey Pollard Director · appointed 2015 · resigned 2015
- Alexander Samuel Mcnutt Director · appointed 2006 · resigned 2008
- Barry John Chappell Secretary · appointed 2001 · resigned 2017
- Philip Stanley Tweedie Director · appointed 2001 · resigned 2017
- Alan Frederick Marney Director · appointed 2001 · resigned 2002
- Stig Valdermar Hansen Director · appointed 2001 · resigned 2015
- Brian Gadsdon Director · appointed 2001 · resigned 2004
- Lawrence Anthony Condon Director · appointed 2001 · resigned 2006
- Martin Keith Bolland Director · appointed 2001 · resigned 2001
- Paul Malcolm Bridges Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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