Anon UK Holding Limited
Company 05310738 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.
1 directors on the board
- José MaríA Roger Ventosa Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- ASD Limited 1 shared director
- ASD Westok Limited 1 shared director
- ASD GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05310738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2004 |
| Address | VALLEY FARM ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Senor Edelmiro Manuel Anon Rey Spanish
ownership of shares 75-100% right to appoint and remove directors - Kloeckner & Co Se ceased 2024
significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASD Limited
75-100% shares · notified 2016-04-06 - ASD Westok Limited
significant influence · notified 2016-04-06
Officers (17)
- José MaríA Roger Ventosa Director · appointed 2025
- Renato Peral Secretary · appointed 2024
Show 15 former officers
- Edelmiro Manuel AÑon Rey Director · appointed 2025 · resigned 2025
- Kristel Graham Secretary · appointed 2020 · resigned 2024
- Peter Whiting Director · appointed 2019 · resigned 2025
- David Gross Director · appointed 2018 · resigned 2024
- Ciara Milne Director · appointed 2016 · resigned 2018
- George Clinton Jones Director · appointed 2015 · resigned 2021
- Richard John Bradley Marjoribanks Secretary · appointed 2013 · resigned 2016
- Nichola Skelton Director · appointed 2011 · resigned 2015
- Kakha Avaliani Director · appointed 2010 · resigned 2018
- Joanne Louise Spencer Secretary · appointed 2005 · resigned 2007
- Karen Devonport Secretary · appointed 2005 · resigned 2011
- Philippe Muller Director · appointed 2005 · resigned 2007
- Martin Joseph Joyce Director · appointed 2005 · resigned 2010
- Edward Park Director · appointed 2004 · resigned 2005
- Robert John Scott Roriston Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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