Company
Andusia Holdings Limited
Andusia Holdings Limited is an active UK company (number 12281589), incorporated 2019, with 3 current directors including Chris May and Mark Terrell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Simon Little 2021-2021 View profile
- Stewart Neil Brackenbury 2019-2023 View profile
- Ann Brackenbury 2019-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/10/2019
Ownership
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.
- Stephen John Burton
25-50% shares, 25-50% voting · notified 2019-10-25 - confirmed: also a director of this company - Stewart Neil Brackenbury ceased 2023-10-13
25-50% shares, 25-50% voting · notified 2019-12-06
Group
- Andusia Holdings Limited
is controlled by Stephen John Burton
Evidence
active 25-50% shares, 25-50% voting · notified 2019-10-25 · source: Companies House PSC register
Ultimately controlled by Stephen John Burton.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Mark Terrell Director · appointed 2019
- Stephen John Burton Director · appointed 2019
- Chris May Director · appointed 2021
Directors past 6 years
- Mark Terrell Director · appointed 2019
- Stephen John Burton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark Terrell Director · appointed 2019
- Stephen John Burton Director · appointed 2019
- Chris May Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12281589
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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