ANDREWS & PARTNERS LIMITED

Shareholders of ANDREWS & PARTNERS LIMITED

ANDREWS & PARTNERS LIMITED has one disclosed shareholder. Andrews Charitable Trust holds all 293,260 ordinary shares of £0.50 each, which is 100% of the issued capital (aggregate nominal value £146,630). There is a single class of shares, and each share carries full voting, dividend and distribution rights, so capital and voting rights are the same figure. Three filings support this:

• the confirmation statement made up to 29 March 2022, the last one that lists shareholders, because every statement since then has been filed “with no updates”;
• note 23 of the audited accounts for the year ended 31 December 2024, which gives the share capital;
• note 31 of the same accounts, which names Andrews Charitable Trust as the immediate and ultimate controlling party holding 100% of the allotted share capital.

The holder is a charitable company limited by guarantee without share capital: company number 10961227, incorporated on 13 September 2017 and entered on the register of charities as charity 1174706.

The shareholding changed in 2021. The confirmation statement of 29 March 2017 lists two holders: the trustees of Andrews Charitable Trust with 247,260 shares, and Christian Book Promotion Trust with 46,000 shares. Calculated on the 293,260 shares in issue, that is 84.31% and 15.69%. The 2022 statement records that the 46,000 shares were transferred on 14 September 2021. On the same date the Charity Commission records charity 1174706 as receiving funds from Christian Book Promotion Trust (charity 255001).

The People with Significant Control (PSC) register shows one registrable legal entity: Andrews Charitable Trust, under “ownership of shares – 75% or more”, notified on 31 December 2016. That date comes from an earlier holder. The 2017 notification described a charitable trust governed by trust law, registration number 243509. That was the unincorporated trust, which the Charity Commission removed on 20 September 2018 after its funds passed to charity 1174706. A PSC05 change-of-details filing dated 11 November 2021 later re-pointed the same entry to company 10961227, so the register now shows a 2016 notification date for a company that was incorporated in 2017.

Ultimate beneficial ownership

No natural person is identified as an ultimate beneficial owner. The shareholder is a charity with no share capital, and its own PSC register carries an active statement, notified on 13 September 2017, that it knows or has reasonable cause to believe there is no registrable person or registrable relevant legal entity in relation to it. The chain therefore ends at a charitable company: no individual holds an ownership interest above it, and it is governed by trustees under charity law rather than owned.

Data availability

The information is full. UK confirmation statements and the PSC register publish the members and controllers of this company, and the filed accounts confirm the 100% holding. The one shareholder row stored for this page (Andrews Charitable Trust, 293,260 ordinary shares of £0.50, 100%) matches the filings.

Sources

• Confirmation statement made up to 29 March 2022 (CS01, filed 29 Mar 2022) — https://find-and-update.company-information.service.gov.uk/company/00235326/filing-history/MzMzNDQ5NTM1NmFkaXF6a2N4/document?format=pdf&download=0 — retrieved 2026-10-15
• Confirmation statement made up to 29 March 2017 (CS01, filed 3 Apr 2017) — https://find-and-update.company-information.service.gov.uk/company/00235326/filing-history/MzE3MjY2MTI3MWFkaXF6a2N4/document?format=pdf&download=0 — retrieved 2026-10-15
• PSC05 change of relevant legal entity details, change dated 11 Nov 2021 (filed 29 Nov 2021) — https://find-and-update.company-information.service.gov.uk/company/00235326/filing-history/MzMyMTcxNDgzMWFkaXF6a2N4/document?format=pdf&download=0 — retrieved 2026-10-15
• Companies House, PSC register 00235326 — https://find-and-update.company-information.service.gov.uk/company/00235326/persons-with-significant-control — retrieved 2026-10-15
• Group accounts for the year ended 31 December 2024, notes 23 and 31 (filed 18 Sep 2025) — https://find-and-update.company-information.service.gov.uk/company/00235326/filing-history/MzQ4MTYxMTA0MGFkaXF6a2N4/document?format=pdf&download=0 — retrieved 2026-10-15
• Companies House, Andrews Charitable Trust 10961227 overview and PSC register — https://find-and-update.company-information.service.gov.uk/company/10961227/persons-with-significant-control — retrieved 2026-10-15
• Charity Commission, Andrews Charitable Trust 1174706, governance and registration history — https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5102524/governance — retrieved 2026-10-15
• Charity Commission, Andrews Charitable Trust 243509 (removed), governance and registration history — https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/243509/governance — retrieved 2026-10-15

Directors and officers of ANDREWS & PARTNERS LIMITED

Companies House lists 26 officer appointments for ANDREWS & PARTNERS LIMITED: 21 directorships and 5 company-secretary appointments. Six are current and 20 have ended.

The six current appointments are five directors and one company secretary:

• Rosemary Elizabeth Carr and Ami Davis, directors, both appointed on 1 January 2022
• Sailesh Pushkar Mehta, director, appointed on 1 April 2023
• James Daniel Taylor, director, appointed on 24 October 2023
• David Powell, director, appointed on 1 February 2024
• Jonathan Richard Poole, company secretary, appointed on 1 February 2024

For each of the five current directors the register records British nationality and shows identity verification as complete. It gives their country of residence as England for three, Wales for one and the United Kingdom for one. All current appointments use the company’s registered office as their correspondence address.

The board has changed almost completely since 2021. No current director was in office before 1 January 2022. The longest-serving former officers held office from before 14 April 1992, the earliest date on the electronic register, until resigning between 1992 and 2019. Their actual appointment dates are not recorded.

Recent officer changes

• 1 October 2026: Simon Ainsley Cheetham’s appointment as a director ended (TM01 filed 2 October 2026). He had been appointed on 29 April 2025.
• 14 February 2024: Carl Frederick Howard’s appointment as a director ended.
• 1 February 2024: Steven Leslie Gunyon left office as both director and company secretary. On the same day David Powell was appointed a director and Jonathan Richard Poole was appointed company secretary.

Data availability

The information is full. The UK register publishes current and former officers with appointment and resignation dates, and gives nationality and country of residence for directors. It does not record these for this company’s secretary. The stored officer data for this page has some gaps:

• It holds 5 rows and claims a total of 25, while the register holds 26 appointments.
• The 5 stored rows are the five current directors, with names and appointment dates that match the register.
• The current company secretary is not among the stored rows.

Sources

• Companies House, officers of 00235326 (all 26 appointments on one page) — https://find-and-update.company-information.service.gov.uk/company/00235326/officers — retrieved 2026-10-15
• TM01 termination of Simon Ainsley Cheetham, effective 1 Oct 2026 (filed 2 Oct 2026), and the AP01/AP03/TM01/TM02 filings of 1 and 14 Feb 2024, listed in the filing history — https://find-and-update.company-information.service.gov.uk/company/00235326/filing-history — retrieved 2026-10-15

Group structure of ANDREWS & PARTNERS LIMITED

ANDREWS & PARTNERS LIMITED is the holding company of the Andrews Property Group. Its immediate and ultimate parent is Andrews Charitable Trust, a charitable company limited by guarantee (company 10961227, registered charity 1174706), which holds 100% of its share capital. The audited accounts for 2024 name the same entity as both immediate and ultimate controlling party, so there is no intermediate holding company. The parent is a charity without share capital, so the chain ends there.

Note 15 of the 2024 accounts lists four direct subsidiaries, each 100% held through ordinary shares. Two are not consolidated:

• Andrews Pension Trust Limited is dormant.
• Andrews West Street Management Limited is exempt from audit under section 479A.

The PSC register of each of the four subsidiaries names company 00235326 as a registrable legal entity with “ownership of shares – 75% or more”. One indirect subsidiary was added after the balance-sheet date (see below). Every entity in the structure is registered in England and Wales.

Verified corporate relationships

Recent structural changes

• March 2025: Andrews Letting and Management Limited acquired Homelets of Bath Limited (2024 accounts, note 30). Homelets’ own filings show a PSC change and new directors and secretary dated 17 March 2025. Its current PSC entry names “Andrews Letting And Management” but carries registration number 05084995, which on the register is a different company, Auctus Capital Limited. Andrews Letting and Management Limited’s own number is 01538384. The accounts, not that PSC entry, establish who the acquirer is.
• 14 September 2021: the minority holding of 46,000 shares held by Christian Book Promotion Trust was transferred, leaving Andrews Charitable Trust as sole shareholder.
• 20 September 2018: the unincorporated Andrews Charitable Trust (charity 243509) transferred its funds to the incorporated charity 1174706 and was removed from the register of charities. The Companies House PSC entry was re-pointed to company 10961227 by a change-of-details filing dated 11 November 2021.

Data availability

The information is full. The parent, the subsidiaries and the percentages all come from audited accounts, confirmation statements and PSC registers. The stored group tree for this page matches the filings:

• It places the company under Andrews Charitable Trust.
• It lists the four direct subsidiaries.
• It shows Homelets of Bath Limited under Andrews Letting and Management Limited.

Name matching needs care for older documents. The filing index of Andrews Estate Agents Limited (00700540) records that it changed its name from “Andrews and Partners Limited” in June 1988, the same month this company took that name. Match older documents on company number, not name.

Sources

• Group accounts for the year ended 31 December 2024, notes 15, 30 and 31 (filed 18 Sep 2025) — https://find-and-update.company-information.service.gov.uk/company/00235326/filing-history/MzQ4MTYxMTA0MGFkaXF6a2N4/document?format=pdf&download=0 — retrieved 2026-10-15
• Companies House PSC registers: 00700540 — https://find-and-update.company-information.service.gov.uk/company/00700540/persons-with-significant-control ; 01538384 — https://find-and-update.company-information.service.gov.uk/company/01538384/persons-with-significant-control ; 00537669 — https://find-and-update.company-information.service.gov.uk/company/00537669/persons-with-significant-control ; 05617915 — https://find-and-update.company-information.service.gov.uk/company/05617915/persons-with-significant-control — all retrieved 2026-10-15
• Companies House, Homelets of Bath Limited 05760777: overview, PSC register and filing history — https://find-and-update.company-information.service.gov.uk/company/05760777/filing-history — retrieved 2026-10-15
• Companies House, Auctus Capital Limited 05084995 overview — https://find-and-update.company-information.service.gov.uk/company/05084995 — retrieved 2026-10-15
• Companies House, Andrews Estate Agents Limited 00700540 filing history (CERTNM entries, 13 Jun 1988) — https://find-and-update.company-information.service.gov.uk/company/00700540/filing-history — retrieved 2026-10-15
• Confirmation statement made up to 29 March 2022 — https://find-and-update.company-information.service.gov.uk/company/00235326/filing-history/MzMzNDQ5NTM1NmFkaXF6a2N4/document?format=pdf&download=0 — retrieved 2026-10-15
• Charity Commission, charity 1174706 and charity 243509, registration history — https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/5102524/governance and https://register-of-charities.charitycommission.gov.uk/en/charity-search/-/charity-details/243509/governance — retrieved 2026-10-15