Anderson Spratt Group Holdings Limited
Company NI015945 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.
1 directors on the board
- Anderson, OBE, Richard James Colin Director · appointed 1982
Directors past 6 years
- Anderson, OBE, Richard James Colin Director · appointed 1982
First-time vs portfolio directors
Portfolio (1)
- Anderson, OBE, Richard James Colin Director · appointed 1982
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ryle Limited 1 shared director
- Anderson Spratt Group Limited 1 shared director
- Kinderguard Limited 1 shared director
- Anderson Advertising Limited 1 shared director
- Woodland Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI015945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1982 |
| Address | ANDERSON HOUSE,, HOLYWOOD ROAD,, BELFAST, BT4 2GU |
| 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.
- Colin Richard James Anderson
appoints directors, appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anderson Spratt Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
Officers (9)
- Ashleigh Allen Secretary · appointed 2019
- Anderson, OBE, Richard James Colin Director · appointed 1982
Show 7 former officers
- Paul Prenter Secretary · appointed 2010 · resigned 2012
- Stephen Leigh Kingon Director · appointed 2007 · resigned 2023
- Seamas Vincent Mckenna Director · appointed 2001 · resigned 2016
- Andrew Alexander Gregory Bell Director · appointed 1982 · resigned 2010
- Alan Crawford Braiden Director · appointed 1982 · resigned 2002
- Peter William Spratt Director · appointed 1982 · resigned 2010
- Raymond James Douglas Director · appointed 1982 · resigned 2011
Directors and officers on the Companies House record, current and former.
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