Anthony Philip James & CO Limited
Company 10011883 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.
3 directors on the board
- Denyse Rene Goodyear Director · appointed 2019
- Glyn Taylor Director · appointed 2022
- David John Goodall Director · appointed 2020
Directors past 6 years
- Denyse Rene Goodyear Director · appointed 2019
- David John Goodall Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Denyse Rene Goodyear Director · appointed 2019
- Glyn Taylor Director · appointed 2022
- David John Goodall Director · appointed 2020
Left in the last 12 months
- Stuart James Parkin Director · appointed 2016 · resigned 2026
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 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
- APJ EOT Trustee Limited 3 shared directors
Connected through a shared director
- Quays Protect (UK) Limited 1 shared director
- Parker Philips Insolvency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10011883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2016 |
| Address | PURE OFFICES, LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, WA1 1RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Stuart James Parkin ceased 2021-06-11
75-100% shares · notified 2016-11-15 - confirmed: also a director of this company - APJ EOT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quays Protect (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11
Officers (13)
- Glyn Taylor Director · appointed 2022
- David John Goodall Director · appointed 2020
- Denyse Rene Goodyear Director · appointed 2019
Show 10 former officers
- Andrea Murray Director · appointed 2020 · resigned 2022
- Elizabeth O'Shea Director · appointed 2019 · resigned 2021
- Elizabeth Sara Robertson Director · appointed 2019 · resigned 2020
- Anthony James Wilson Director · appointed 2018 · resigned 2021
- Shelly Parkin Director · appointed 2018 · resigned 2018
- Stuart James Parkin Director · appointed 2016 · resigned 2026
- Ayesha Khaliq Director · appointed 2016 · resigned 2018
- Liam Phillip Jaremko Director · appointed 2016 · resigned 2024
- Brian O'Shaughnessy Director · appointed 2016 · resigned 2017
- Simon Anthony Brown Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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