Anderson Spratt Group Limited
Company NI026707 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.
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.
5 directors on the board
- Ashleigh Allen Director · appointed 2019
- Anderson, OBE, Richard James Colin Director · appointed 1992
- Emma Murray Director · appointed 2016
- Sasha Drucilla Anne Jeffrey Director · appointed 2022
- Valerie Ludlow Director · appointed 2016
13y median 9.8y
average tenure
34.1y
longest tenure
Directors past 6 years
- Ashleigh Allen Director · appointed 2019
- Anderson, OBE, Richard James Colin Director · appointed 1992
- Emma Murray Director · appointed 2016
- Valerie Ludlow Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Ashleigh Allen Director · appointed 2019
- Emma Murray Director · appointed 2016
- Sasha Drucilla Anne Jeffrey Director · appointed 2022
Portfolio (2)
- Anderson, OBE, Richard James Colin Director · appointed 1992
- Valerie Ludlow Director · appointed 2016
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.
Professional services 3Arts and leisure 1Business services 1Property 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.
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
- Ulster Orchestra Society Limited-the 1 shared director
- Anderson Spratt Group Holdings Limited 1 shared director
- Ryle 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 | NI026707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1992 |
| Address | ANDERSON HOUSE, HOLYWOOD ROAD, BELFAST, BT4 2GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- Anderson, OBE, Richard James Colin
significant influence · notified 2016-04-06 - Anderson Spratt Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
Officers (20)
- Sasha Drucilla Anne Jeffrey Director · appointed 2022
- Ashleigh Allen Director · appointed 2019
- Emma Murray Director · appointed 2016
- Valerie Ludlow Director · appointed 2016
- Ashleigh Louise Allen Secretary · appointed 2016
- Anderson, OBE, Richard James Colin Director · appointed 1992
Show 14 former officers
- Victoria Jayne Caddy Director · appointed 2016 · resigned 2021
- Paul Prenter Secretary · appointed 2010 · resigned 2012
- Kirk Gregory Moffat Director · appointed 2007 · resigned 2023
- Siobhan Mckeown Director · appointed 2006 · resigned 2009
- Catherine Thompson Director · appointed 2006 · resigned 2009
- Jonathan Hanna Director · appointed 2001 · resigned 2004
- Andrew Alexander Gregory Bell Director · appointed 2001 · resigned 2010
- Michael Robert Montgomery Director · appointed 2001 · resigned 2002
- Alan Henry Director · appointed 1992 · resigned 2001
- Peter William Spratt Director · appointed 1992 · resigned 2010
- Alan Crawford Braden Director · appointed 1992 · resigned 2003
- Raymond James Douglas Director · appointed 1992 · resigned 2011
- Andrew Alexander Bell Secretary · appointed 1992 · resigned 2010
- Seamas Mc Kenna Director · appointed 1992 · resigned 2016
Directors and officers on the Companies House record, current and former.
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