Anstey Horne & CO. Limited
Company 05543524 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.
8 directors on the board
- John Andrew Dembitz Director · appointed 2018
- Lance John Harris Director · appointed 2005
- James Archer Director · appointed 2023
- Graham North Director · appointed 2005
- Alexander Guy Parry-Jones Director · appointed 2022
- Matthew Charles Grant Director · appointed 2024
- Steven Paul Kelly Director · appointed 2024
- Stephen Walsh Director · appointed 2019
8.3y median 5.5y
average tenure
20.8y
longest tenure
Directors past 6 years
- John Andrew Dembitz Director · appointed 2018
- Lance John Harris Director · appointed 2005
- Graham North Director · appointed 2005
- Stephen Walsh Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- John Andrew Dembitz Director · appointed 2018
- Matthew Charles Grant Director · appointed 2024
- Steven Paul Kelly Director · appointed 2024
Portfolio (5)
- Lance John Harris Director · appointed 2005
- James Archer Director · appointed 2023
- Graham North Director · appointed 2005
- Alexander Guy Parry-Jones Director · appointed 2022
- Stephen Walsh Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Business services 5Finance 2Retail and trade 2Health and social care 1Professional services 1Property 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 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
- Anstey Horne & CO. (Bristol) Limited 3 shared directors
- Grayscanlanhill Limited 2 shared directors
Connected through a shared director
- ART-Line Limited 1 shared director
- Demelza Hospice Care for Children 1 shared director
- Roundwood Lake Limited 1 shared director
- ACG Lettings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05543524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2005 |
| Address | 4 CHISWELL ST, LONDON, LONDON, EC1Y 4UP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Lance John Harris
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anstey Horne & CO. (Bristol) Limited
75-100% shares · notified 2019-02-11 - Grayscanlanhill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 - THP Surveyors Limited ceased 2021-07-09
25-50% shares, 25-50% voting · notified 2021-07-09
Officers (14)
- Matthew Charles Grant Director · appointed 2024
- Steven Paul Kelly Director · appointed 2024
- James Archer Director · appointed 2023
- Alexander Guy Parry-Jones Director · appointed 2022
- Stephen Walsh Director · appointed 2019
- John Andrew Dembitz Director · appointed 2018
- Lance John Harris Director · appointed 2005
- Graham North Director · appointed 2005
Show 6 former officers
- William Robert Gresty Director · appointed 2017 · resigned 2023
- Jagjit Dosanjh-Elton Director · appointed 2017 · resigned 2018
- Mark Ian Nunny Director · appointed 2016 · resigned 2017
- Clive Robert Williams Director · appointed 2016 · resigned 2018
- Hussein El-Sayed Secretary · appointed 2010 · resigned 2012
- Jane Hay Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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