Anglian Home Improvements Solar Thermal Limited
Company SC122772 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
- Rachael Emma Munby Director · appointed 2019
11.9y median 7.1y
average tenure
25.2y
longest tenure
Directors past 6 years
- Philip Stanley Tweedie Director · appointed 2001
- Rachael Emma Munby Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Philip Stanley Tweedie Director · appointed 2001
- Benjamin William Dack Director · appointed 2023
- Rachael Emma Munby Director · appointed 2019
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.
Dormant 59Professional services 52Manufacturing 7Construction 3Property 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.
Related organisations
- Climatic Extrusions Limited 3 shared directors
- Anglian Commercial Limited 3 shared directors
- Ashi Group Limited 3 shared directors
- AHI Bidco Limited 3 shared directors
- Anglian Financial Services Limited 3 shared directors
- Anglian Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC122772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1990 |
| Address | UNIT 2 BESSEMER DRIVE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Anglian Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglian Home Improvements Green Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian Home Improvements Solar Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anglian Solar Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Benjamin William Dack Director · appointed 2023
- Rachael Emma Munby Director · appointed 2019
- Philip Stanley Tweedie Director · appointed 2001
Show 29 former officers
- Stephen John Stone Director · appointed 2019 · resigned 2020
- Nicholas Andrew Roberts Director · appointed 2018 · resigned 2019
- Brian Andrew Mccluskie Director · appointed 2015 · resigned 2018
- Stephen Godfrey Pollard Director · appointed 2015 · resigned 2015
- Stig Valdermar Hansen Director · appointed 2008 · resigned 2015
- Andrew Wilson Director · appointed 2007 · resigned 2008
- Trevor George Conway Director · appointed 2003 · resigned 2006
- Alan Frederick Marney Director · appointed 2002 · resigned 2003
- Michael Yellop Director · appointed 2002 · resigned 2005
- Barry John Chappell Secretary · appointed 1996 · resigned 2017
- Edward William Boss Director · appointed 1996 · resigned 2001
- Robert Ferguson Aitken Director · appointed 1996 · resigned 2001
- Michael John Jordan Secretary · appointed 1994 · resigned 2004
- Robert Steele Director · appointed 1994 · resigned 1996
- Colin John Bennett Director · appointed 1994 · resigned 1996
- Alan Francis Green Secretary · appointed 1994 · resigned 1995
- David Peter Herman Director · appointed 1994 · resigned 1996
- Lawrence Anthony Condon Director · appointed 1994 · resigned 2006
- Elisabeth Holland Secretary · appointed 1994 · resigned 1994
- Denise Wilson Director · appointed 1993 · resigned 1993
- John Andrew Harris Director · appointed 1992 · resigned 1998
- John Littlehales Boland Director · appointed 1992 · resigned 1992
- Keith Gratton Director · appointed 1992 · resigned 1993
- Ian Pollock Mcnee Director · appointed 1991 · resigned 1994
- David Hendry Robertson Director · appointed 1990 · resigned 1994
- David Holland Secretary · appointed 1990 · resigned 1991
- David Holland Director · appointed 1990 · resigned 1996
- Allister Wood Director · appointed 1990 · resigned 1992
- Raymond Stephen Khan Director · appointed 1990 · resigned 1992
Directors and officers on the Companies House record, current and former.
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