By when must ANDREWS SYKES GROUP PLC's directors verify their identity with Companies House?

Directors of ANDREWS SYKES GROUP PLC must verify their identity with Companies House by 2027-08-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of ANDREWS SYKES GROUP PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

ANDREWS SYKES GROUP PLC

00175912 · Plc · 105 years old

Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ

SIC 64209, 70100

Companies House data checked 27 October 2026

Type

Plc

Incorporated

1921

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ANDREWS SYKES GROUP PLC (ECCTA)

Directors of ANDREWS SYKES GROUP PLC must verify their identity by 2027-08-24.

Directors

7 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KITCHINGMAN, Andrew Jamesdirectorsince 2018-07-10

LEON, Marie Clairedirectorsince 2007-02-08· also at LONDON SECURITY PLC.

MIGNOLET, Xavierdirectorsince 2007-02-08

MURRAY, Jean Jacquesdirectorsince 2006-01-25· also at LONDON SECURITY PLC., EFS PROPERTY HOLDINGS LIMITED, EFS GROUP LIMITED and 1 more

MURRAY, Jean-Pierre Christophedirectorsince 2008-08-14· also at LONDON SECURITY PLC.

SEBAG, Emmanuel David Oliver Adriendirectorsince 1997-02-26· also at LONDON SECURITY PLC.

WEBB, Carl Daviddirectorsince 2021-03-05· also at ANDREWS SYKES HIRE SAUDI LIMITED, ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED, ANDREWS SYKES PROPERTIES LIMITED and 5 more

Company secretary

POOLE, Ian Stuartsecretarysince 2021-06-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1ST QUOTE FIRE LIMITEDactivevia POLLARD, Richard John

8 BOUNDARIES ROAD (RTM) COMPANY LIMITEDactivevia SIMMONDS, Joel Lawrence

A. S. GROUP MANAGEMENT LIMITEDactivevia WEBB, Carl David, HALL, John Richard (former), HOOK, Eric Ward (former), MARTIN, David (former), PILLOIS, Jean Christophe Francois George (former), ROSS, Stuart (former), STEVENS, Robert John (former), WEBBER, Peter John (former), WOOD, Paul Thomas (former)

A.B. ELECTRONIC COMPONENTS LIMITEDactivevia CROWE, David Edward Aubrey (former)

ABHL DIGITAL LIMITEDactivevia ROSS, Stuart (former)

and 153 more active

In liquidation

AB ELECTRONIC ASSEMBLIES LIMITEDliquidationvia CROWE, David Edward Aubrey (former)

AB MICROELECTRONICS LIMITEDliquidationvia CROWE, David Edward Aubrey (former)

BRAITHWAITE STRUCTURAL LIMITEDliquidationvia HOOK, Eric Ward, ROSS, Stuart (former)

C & S HOGARTH LIMITEDliquidationvia CROWE, David Edward Aubrey (former)

CABLE REALISATIONS LIMITEDliquidationvia CROWE, David Edward Aubrey (former)

and 8 more in liquidation

Dissolved

2M LONDON LIMITEDdissolvedvia MARTIN, David (former)

A.B. INSTRUMENTATION LIMITEDdissolvedvia CROWE, David Edward Aubrey (former)

AAC&R LIMITEDdissolvedvia WEBB, Carl David, BOURNE, Anthony Alexander (former), PILLOIS, Jean Christophe Francois George (former), STEVENS, Robert John (former), WOOD, Paul Thomas (former)

AAH TWENTY THREE LIMITEDdissolvedvia BOURNE, Anthony Alexander (former)

AAH TWENTY TWO LIMITEDdissolvedvia BOURNE, Anthony Alexander (former)

and 301 more dissolved

Other status

ARQIVA LIMITEDconverted closedvia ROSS, Stuart (former)

LEHMAN BROTHERS LIMITEDadministrationvia ROSS, Stuart

NTL (TRIANGLE) LLCconverted closedvia ROSS, Stuart (former)

NTL UK CABLECOMMS HOLDINGS LLCconverted closedvia ROSS, Stuart (former)

TALKPOINT DOWNPATRICK LIMITEDconverted closedvia ROSS, Stuart

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Jean Jacques Murray

Individual

ID verified

Significant influence or control (as trust)

Mr Jean Pierre Murray

Individual

ID verified · 2026-01-21

Significant influence or control (as trust)

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