Andusia Holdings Limited
Company 12281589 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
- 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.
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
- Andusia Recovered Fuels LTD 3 shared directors
- Andusia Management Limited 3 shared directors
- Andusia Hazchem Treatment Limited 3 shared directors
- Andusia Resource Recovery Limited 3 shared directors
- Andusia Limited 3 shared directors
- Ecuk Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12281589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2019 |
| Address | 2 CENTRUS, MEAD LANE, HERTFORD, SG13 7GX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- 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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Andusia Recovered Fuels LTD
75-100% voting · notified 2017-02-22 - Andusia Hazchem Treatment Limited
75-100% voting · notified 2017-03-11 - Andusia Resource Recovery Limited
75-100% voting · notified 2017-04-03 - Andusia Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - Ecuk Limited
75-100% shares, 75-100% voting · notified 2024-01-02 - Andusia Limited
75-100% shares, 75-100% voting · notified 2024-01-03 - Ladygrove Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Officers (7)
- Chris May Director · appointed 2021
- Mark Terrell Director · appointed 2019
- Victoria Burton Secretary · appointed 2019
- Stephen John Burton Director · appointed 2019
Show 3 former officers
- Simon Little Director · appointed 2021 · resigned 2021
- Ann Brackenbury Secretary · appointed 2019 · resigned 2023
- Stewart Neil Brackenbury Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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