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Governance Register

Company · Solihull

ASH & Lacy Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 22

  1. Paul Simmons 2020-2022 Director View profile
  2. Hannah Kate Nichols 2020-2025 Director View profile
  3. Charles Alex Henderson 2015-2024 Director View profile
  4. Mark Pegler 2008-2019 Director View profile
  5. Derek William Muir 2006-2020 Director View profile
  6. David Stuart Winterbottom 2000-2003 Director View profile
  7. David Leslie Grove 2000-2007 Director View profile
  8. David Henry Probert 1998-2000 Director View profile
  9. John Anthony Jefferson 1997-2000 Director View profile
  10. Arkley, Derek Wilfred, Mt 1994-2000 Director View profile
  11. Peter John Robinson 1992 Director View profile
  12. Norman Brian Montague Askew 1994 Director View profile
  13. John Jeremy Troman 1994 Director View profile
  14. Colin Ivor Cooke 1997 Director View profile
  15. Howard Cleveley Marshall 2000 Director View profile
  16. John Jeremy Mckinnell Potter 1994 Director View profile
  17. David Sword Litler Fletcher 1998 Director View profile
  18. John Horton Vernon 1994 Director View profile
  19. Fred Hayhurst 2007-2007 Secretary View profile
  20. Christopher John Burr 2003-2008 Secretary View profile
  21. Howard Caile Everett 2000-2003 Secretary View profile
  22. Raymond Foxall 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/03/1896
Registered office
Solihull

Ownership

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.

  • Hill & Smith PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ASH & Lacy Limited is controlled by Hill & Smith PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hill & Smith PLC.

101 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 37Manufacturing 9Construction 2Dormant 2Finance 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00047169
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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