The Governance RegisterEdition 2026 · Compiled 12th July 2026

Anderton Board and Packaging Limited

Company 05019441 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
11.8y median 6.9y
average tenure
22.4y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 6Property 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05019441
StatusActive
TypePrivate Limited Company
Incorporated19/01/2004
AddressTHE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

17120 - Manufacture of paper and paperboard

Ownership - persons with significant control (1)

  • W H Anderton & Sons Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (13)

  • Pearson, John Damian Director · appointed 2020
  • Ward, Aisling Nicole Director · appointed 2019
  • Ward, Peter John Director · appointed 2004
  • Ward, Robert David Secretary · appointed 2004
  • Gregg, Richard Former Director · appointed 2022 · resigned 2025
  • Duggal, Mukesh Kumar Former Director · appointed 2020 · resigned 2022
  • Brace, Robert St John Former Director · appointed 2016 · resigned 2019
  • Murray, Bruce Alistair Ian Former Director · appointed 2006 · resigned 2019
  • Woodhouse, Simon Jon Former Director · appointed 2005 · resigned 2019
  • Ward, Hilary Former Secretary · appointed 2004 · resigned 2006
  • Rayman, Jon Davis Emanuel Former Director · appointed 2004 · resigned 2008
  • Stott, James Alexander Former Director · appointed 2004 · resigned 2008
  • Page, David William Former Nominee-director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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