Anglian Architectural Limited
Company 04346652 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
- Thomas Moyes Director · appointed 2016
- Charles Thomas Parker Director · appointed 2011
- Trevor John Edward Kirby Director · appointed 2002
Directors past 6 years
- Thomas Moyes Director · appointed 2016
- Charles Thomas Parker Director · appointed 2011
- Trevor John Edward Kirby Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Thomas Moyes Director · appointed 2016
- Charles Thomas Parker Director · appointed 2011
- Trevor John Edward Kirby Director · appointed 2002
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
- Aluminium & Glass Envelopes LTD 3 shared directors
- The Isaacs Glass Company Limited 2 shared directors
- Anglian Architectural EOT LTD 2 shared directors
Connected through a shared director
- Yzagyo Limited 1 shared director
- YZ Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04346652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2002 |
| Address | UNIT 1 MILL LANE, WATERFORD IND, EST, GREAT MASSINGHAM, NORFOLK, PE32 2HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Trevor John Edward Kirby ceased 2023-10-05
75-100% shares · notified 2016-04-06 - Aluminium & Glass Envelopes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05
Officers (11)
- Thomas Moyes Director · appointed 2016
- Charles Thomas Parker Director · appointed 2011
- Trevor John Edward Kirby Director · appointed 2002
Show 8 former officers
- Anton Jamie Price Director · appointed 2022 · resigned 2023
- Wayne Adams Secretary · appointed 2014 · resigned 2020
- Russ Munton Secretary · appointed 2012 · resigned 2014
- John Frederick Digby Director · appointed 2008 · resigned 2011
- Flint, Tessa Georgina, Ms. Secretary · appointed 2005 · resigned 2012
- Sophie Marie Gratton Kelly Secretary · appointed 2004 · resigned 2005
- Peter Standring Secretary · appointed 2004 · resigned 2004
- Leigh Andrew Fletcher Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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