Andjo Derivatives LTD
Company 04321874 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.
2 directors on the board
- Andrew William Luxford Director · appointed 2001
- Joanne Luxford Director · appointed 2001
24.7y median 24.7y
average tenure
24.7y
longest tenure
Directors past 6 years
- Andrew William Luxford Director · appointed 2001
- Joanne Luxford Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Andrew William Luxford Director · appointed 2001
- Joanne Luxford Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
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
- High Trees Court Warley (Brentwood) Residents Association Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04321874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2001 |
| Address | 54 TOR BRYAN, INGATESTONE, ESSEX, CM4 9HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities68209 - Other letting and operating of own or leased real estate
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.
- Andrew William Luxford
25-50% shares, 25-50% voting · notified 2016-04-06 - Joanne Luxford
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (3)
- Andrew William Luxford Director · appointed 2001
- Joanne Luxford Director · appointed 2001
Show 1 former officer
- Roderick Michael Coult Secretary · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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