Andromeda Consultancy Services Limited
Company 04487383 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
- John Angus Thornes Director · appointed 2008
- Stephen James Draper Director · appointed 2002
Directors past 6 years
- John Angus Thornes Director · appointed 2008
- Stephen James Draper Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- John Angus Thornes Director · appointed 2008
- Stephen James Draper 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
- Glendale Developments Limited 2 shared directors
Connected through a shared director
- Porterman Investments Limited 1 shared director
- Ranch Development Company Limited 1 shared director
- Thundersley Investments Limited 1 shared director
- Highlands Surgery (Property) Limited 1 shared director
- Y.J.Lovell (Espana) S.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 04487383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2002 |
| Address | SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE, ANCHOR WHARF, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thundersley Investments Limited
25-50% shares · notified 2016-04-06 - Glendale Developments Limited
25-50% shares · notified 2016-04-06
Officers (4)
- John Angus Thornes Director · appointed 2008
- Stephen James Draper Director · appointed 2002
Show 2 former officers
- Robin Archibald Draper Secretary · appointed 2002 · resigned 2016
- Barry Owen Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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