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Asprey Holdings Limited

Asprey Holdings Limited is an active UK company (number 00103844), incorporated 1909, with 4 current directors including Sally Taylor and Emmanuel Efozie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Asprey Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Patrick James John Byng 2011-2015 Director View profile
  2. Justin Burley 2007-2010 Director View profile
  3. Edgar Miles Bronfman Jr 2003-2005 Director View profile
  4. Gianluca Brozzetti 2001-2007 Director View profile
  5. Hon Rosamond Mary Monckton 2000-2002 Director View profile
  6. Silas Kei Fong Chou 2000-2005 Director View profile
  7. Soames, Arthur Nicholas Winston, the Honorable 2000-2003 Director View profile
  8. Lawrence Sheldon Stroll 2000-2005 Director View profile
  9. David Tang 2000-2003 Director View profile
  10. Sir Jocelyn Edward Greville Stevens 2000-2003 Director View profile
  11. Paul Jonathan Felton-Smith 2000-2000 Director View profile
  12. Graham Raphael Aaronson 2000-2000 Director View profile
  13. Robert Procop 1999-2010 Director View profile
  14. Guy Ridley Salter 1999-2000 Director View profile
  15. Peter Thomas West 1999-2000 Director View profile
  16. David Soutar Lowden 1997-1999 Director View profile
  17. James Robert Knowles 1996-1997 Director View profile
  18. Abdul Rahman, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura 1996-1998 Director View profile
  19. Hakeem, Prince Abdul, Hrh 1996-1998 Director View profile
  20. David Alexander Robertson Adams 1996-1997 Director View profile
  21. Ian Xavier Dahl 1995-1999 Director View profile
  22. Howard Paul Dyer 1995-1996 Director View profile
  23. David Tyrrell Young 1993-1993 Director View profile
  24. Jonathan Katz 1993-1993 Director View profile
  25. Nicholas Joseph Harrington 1993-1995 Director View profile
  26. Howard Stephen Perlin 1993 Director View profile
  27. Naim Ibrahim Attallah 1995 Director View profile
  28. Liam Gerald Strong 1993 Director View profile
  29. Timothy David Cooper 1997 Director View profile
  30. Edward Maurice Green 1992 Director View profile
  31. Thomas Edward Vincent Craig 1992 Director View profile
  32. Geoffrey Maitland Smith 1993 Director View profile
  33. John Rolls Asprey 1998 Director View profile
  34. Kenneth Francis Edward Asprey 1992 Director View profile
  35. Lord George Morgan Magan 1996 Director View profile
  36. Robert James Philpot 1992 Director View profile
  37. Christopher Paul Meyering 2009-2021 Secretary View profile
  38. Patrizia De Santis 2005-2009 Secretary View profile
  39. Fiona Jane Morrison 1999-2008 Secretary View profile
  40. Michael John Reid 1996-1999 Secretary View profile
  41. Elizabeth Page 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1909

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.

  • John Rigas
    significant influence (firm) · notified 2021-08-01

Group

  1. Asprey Holdings Limited is controlled by John Rigas
    Evidence
    active significant influence (firm) · notified 2021-08-01 · source: Companies House PSC register

Ultimately controlled by John Rigas.

10 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.

4 directors on the board

11.3y median 10.7y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 6Professional services 2Property 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00103844
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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