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Andras House Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Andras House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Edward Mcconnell 2004-2015 Director View profile
  2. Uma Kumari Rana 1981-2002 Director View profile
  3. Rt. Hon. Sir. Brian Mawhinney Dr. 1981-2004 Director View profile
  4. Desmond Henry Smith 1981-2003 Director View profile
  5. Romesh Kumar Diwan 1981-2004 Director View profile
  6. Dr Vinod Chandiramani 1960-2020 Director View profile
  7. John Brian Garrett 1981-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1981

Group

No further corporate or individual controller is recorded above Andras House Limited on the PSC register - it appears to be the top of its group.

4 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.

4 directors on the board

33.3y median 33.9y
average tenure
44.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2Other services 1Property 1Retail and trade 1

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
NI015097
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data