Anwyl Group Limited
Company 04375093 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.
2 directors on the board
- Mathew John Anwyl Director · appointed 2002
- Thomas James Anwyl Director · appointed 2004
Directors past 6 years
- Mathew John Anwyl Director · appointed 2002
- Thomas James Anwyl Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Mathew John Anwyl Director · appointed 2002
- Thomas James Anwyl Director · appointed 2004
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
- Anwyl Construction Company Limited 2 shared directors
- T.Anwyl & SON Limited 2 shared directors
- Anwyl Land Limited 2 shared directors
- 367 Properties LTD 2 shared directors
Connected through a shared director
- The Fairways (Handforth) Residents Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04375093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2002 |
| Address | ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, CH5 3DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Lucy Frances Wasdell
25-50% shares, 25-50% voting · notified 2021-01-07 - Mathew John Anwyl
25-50% shares, 25-50% voting · notified 2021-01-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anwyl Construction Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07
Officers (8)
- Timothy William Normand Wasdell Secretary · appointed 2015
- Andrea Claire Anwyl Secretary · appointed 2015
- Claire Alexandra Anwyl Secretary · appointed 2015
- Thomas James Anwyl Director · appointed 2004
- Mathew John Anwyl Director · appointed 2002
- Lucy Frances Wasdell Secretary · appointed 2002
Show 2 former officers
- Ann Elizabeth Anwyl Director · appointed 2002 · resigned 2017
- Graham Robert Anwyl Secretary · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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