Anglotech Group Holdings Limited
Company 11881687 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Brad Piercewright Director · appointed 2019
- Lauren Bobbi Cockerill Director · appointed 2025
- Ross James Oakley Director · appointed 2023
- Charlotte Lorraine Matthewson Director · appointed 2023
- Malcolm John Knight Director · appointed 2025
- Sally Claire Haynes Director · appointed 2025
- David Hugh Matthewson Director · appointed 2025
Directors past 6 years
- Brad Piercewright Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Brad Piercewright Director · appointed 2019
- Lauren Bobbi Cockerill Director · appointed 2025
- Ross James Oakley Director · appointed 2023
- Charlotte Lorraine Matthewson Director · appointed 2023
- Malcolm John Knight Director · appointed 2025
- Sally Claire Haynes Director · appointed 2025
- David Hugh Matthewson Director · appointed 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
- Anglotech Group Limited 7 shared directors
- BAC Office Equipment Limited 6 shared directors
- Solutions in Technology Limited 6 shared directors
- Advanced Imaging Systems Limited 6 shared directors
- Solutions in Technology (IT) Limited 6 shared directors
- COS Systems LTD 6 shared directors
Deterministic, from public records.
Company details
| Number | 11881687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2019 |
| Address | ATTADALE HOUSE, LINGFIELD WAY, DARLINGTON, DL1 4GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Brad Piercewright
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglotech Group Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2019-03-29 - R V S Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 - Technocopy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - Anglotech Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (11)
- Lauren Bobbi Cockerill Director · appointed 2025
- Malcolm John Knight Director · appointed 2025
- Sally Claire Haynes Director · appointed 2025
- David Hugh Matthewson Director · appointed 2025
- Ross James Oakley Director · appointed 2023
- Charlotte Lorraine Matthewson Director · appointed 2023
- Brad Piercewright Director · appointed 2019
Show 4 former officers
- Dylan Michael Hartley Director · appointed 2019 · resigned 2023
- Stephen Etheridge Director · appointed 2019 · resigned 2023
- Mansel Turnham Director · appointed 2019 · resigned 2022
- Dawn Piercewright Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record