Andy Thornton Limited
Company 05566738 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Andy Thornton (AT) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05566738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2005 |
| Address | ROSEMOUNT, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Andy Thornton (At) Limited
ownership of shares 75-100% voting rights 75-100% - Mr David Cunningham Hastie ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Jonathan Penford ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Jonathan Tolley ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- David Cunningham Hastie Director · appointed 2005
- Charles Jonathan Tolley Director · appointed 2005
Show 5 former officers
- Richard Thomas Woods Director · appointed 2011 · resigned 2012
- Keith Walker Director · appointed 2011 · resigned 2022
- Christopher John Wilcock Director · appointed 2005 · resigned 2011
- Jonathan Penford Director · appointed 2005 · resigned 2021
- Peter Antony Siddall Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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