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Companies/00475853

Ancaster Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
AB
Mr Alan Gordon BrownIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-11-24 · No cessation recorded

Source record 11637008
KM
Ms Karen Jane MuirIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-11-24 · No cessation recorded

Source record 11637011
SW
Stephen Jonathan WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 311727
Show 1 ceased record
RC
Mr Robert Ernest ColeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-11-24

Source record 311719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
SS
Steven Charles ShawCurrent director
Appointed 2025-12-01
+1 other
CK
Carly KeelerCurrent director
Appointed 2024-12-01 · 1 yr · Marketing Director
SS
Simon StricksonCurrent director
Appointed 2023-03-06 · 3 yrs · Finance Director
+2 others
PA
Philip AddinallCurrent director
Appointed 2021-10-11 · 4 yrs · Non Exec Director
+1 other
SH
Simon HillCurrent director
Appointed 2011-01-01 · 15 yrs · None
+1 other
SW
Stephen WoodCurrent director
Appointed 1997-04-01 · 29 yrs · Company Director
+2 others
Show 13 historical appointments
DB
David BourneResigned director
Resigned 2017-02-01 · 6 yrs · Finance Director
RS
Robert SmithResigned director
Resigned 2013-01-01 · 12 yrs · Company Director
DN
David NewmanResigned secretaryResigned director
Resigned 1994-05-27 · 20 yrs
WC
William CreakResigned directorResigned secretary
Resigned 1992-01-01 · 2 yrs · Accountant
FA
Frank AndrewResigned director
Resigned 1991-12-29 · 28 yrs · Company Director
MG
Maurice GrangeResigned director
Resigned 1990-12-31 · 2 yrs · Group Buyer
GC
Gladys ColeResigned director
Resigned 1990-12-31 · Clerical Assistant
HC
Harold ColeResigned director
Resigned 1990-12-31 · Engineer
JB
James Michael BrownResigned director
Resigned 1990-12-31 · 12 yrs · Group Parts Manager
DP
Derek ParsonsResigned director
Resigned 1990-12-31 · Motor Engineer
RC
Robert ColeResigned director
Resigned 1990-12-31 · 29 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active