Andidrain Limited
Company 06741796 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Denholm Environmental Limited 5 shared directors
- Denholm Pipetech Holdings Limited 5 shared directors
- Pipetech Operations Limited 5 shared directors
- Denholm Environmental Holdings Limited 5 shared directors
- Denholm Oilfield Services (Kazakhstan) Limited 3 shared directors
- Relay Engineering Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06741796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2008 |
| Address | 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Denholm Environmental Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Colin Little ceased 2022 British
ownership of shares 75-100% - Denholm Environmental Limited ceased 2026
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Benjamin Edward Parker Director · appointed 2026
- Eleanor Margaret Louise Daniels Secretary · appointed 2025
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Michael John Beveridge Director · appointed 2022
- Brian John Ritchie Director · appointed 2022
- Martin Mcghee Director · appointed 2022
Show 6 former officers
- Martin Clark Secretary · appointed 2023 · resigned 2025
- Cara Jane May Denholm Secretary · appointed 2022 · resigned 2023
- Martin Clark Director · appointed 2022 · resigned 2025
- Swift Incorporations Limited Corporate-secretary · appointed 2008 · resigned 2008
- Andrew Colin Little Director · appointed 2008 · resigned 2022
- Caron Elizabeth Little Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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