Andawes Limited
Company 08654173 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.
5 directors on the board
- Ole Pugholm Director · appointed 2025
- Neil Patrick Armstrong Director · appointed 2025
- David Sydney Jones Director · appointed 2013
- Luke Anderson Director · appointed 2025
- Wesley David Christian Jones Director · appointed 2013
Directors past 6 years
- David Sydney Jones Director · appointed 2013
- Wesley David Christian Jones Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Ole Pugholm Director · appointed 2025
- Neil Patrick Armstrong Director · appointed 2025
- David Sydney Jones Director · appointed 2013
- Luke Anderson Director · appointed 2025
- Wesley David Christian Jones Director · appointed 2013
Left in the last 12 months
- David Michael Rooney Director · appointed 2025 · resigned 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.
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
- Jones Lighting LTD 5 shared directors
- Anderson & Heeley Limited 5 shared directors
- Peter Duffy Limited 3 shared directors
- Instrument & Control Services Limited 3 shared directors
- UI Social Infrastructure Limited 3 shared directors
- United Infrastructure Water Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08654173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2013 |
| Address | SUITE 5 FARINGTON HOUSE, LANCASHIRE BUSINESS PARK, LEYLAND, LANCASHIRE, PR26 6TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- David Sydney Jones ceased 2025-03-18
50-75% shares, 50-75% voting · notified 2016-04-06 - UI Telecoms & Power Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jones Lighting LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Ole Pugholm Director · appointed 2025
- Neil Patrick Armstrong Director · appointed 2025
- Luke Anderson Director · appointed 2025
- David Sydney Jones Director · appointed 2013
- Wesley David Christian Jones Director · appointed 2013
Show 2 former officers
- David Michael Rooney Director · appointed 2025 · resigned 2025
- Angela Jayne Jones Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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