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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 24 August 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 2026-11-18.

Directors

2 verified · 5 pending

Persons with Significant Control

1 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 5 more

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

SEBAG, Emmanuel David Oliver Adriendirectorsince 1997-02-26· also at EFS GLENTHORN LIMITED, EFS UPPER LIMITED, EFS SOVEREIGN LIMITED and 15 more

WEBB, Carl Daviddirectorsince 2021-03-05· also at ANDREWS SYKES HIRE SAUDI LIMITED, SWEEPAX PUMPS LIMITED, REFRIGERATION COMPRESSOR REMANUFACTURERS LIMITED and 17 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, HOOK, Eric Ward, MARTIN, David, PILLOIS, Jean Christophe Francois George, ROSS, Stuart, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas

A.B. ELECTRONIC COMPONENTS LIMITEDactivevia CROWE, David Edward Aubrey

ABHL DIGITAL LIMITEDactivevia ROSS, Stuart

and 154 more active

In liquidation

AB ELECTRONIC ASSEMBLIES LIMITEDliquidationvia CROWE, David Edward Aubrey

AB MICROELECTRONICS LIMITEDliquidationvia CROWE, David Edward Aubrey

BRAITHWAITE STRUCTURAL LIMITEDliquidationvia HOOK, Eric Ward, ROSS, Stuart

C & S HOGARTH LIMITEDliquidationvia CROWE, David Edward Aubrey

CABLE REALISATIONS LIMITEDliquidationvia CROWE, David Edward Aubrey

and 8 more in liquidation

Dissolved

2M LONDON LIMITEDdissolvedvia MARTIN, David

A.B. INSTRUMENTATION LIMITEDdissolvedvia CROWE, David Edward Aubrey

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

AAH TWENTY THREE LIMITEDdissolvedvia BOURNE, Anthony Alexander

AAH TWENTY TWO LIMITEDdissolvedvia BOURNE, Anthony Alexander

and 300 more dissolved

Other status

ARQIVA LIMITEDconverted closedvia ROSS, Stuart

LEHMAN BROTHERS LIMITEDadministrationvia ROSS, Stuart

NTL (TRIANGLE) LLCconverted closedvia ROSS, Stuart

NTL UK CABLECOMMS HOLDINGS LLCconverted closedvia ROSS, Stuart

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.

Persons with Significant Control

Mr Jean Jacques Murray

Individual

Verification pending

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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