Ashmarden Limited
Company 00466772 Active
Connected board network
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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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Comv Developments LTD 7 shared directors
- Oldlands Farm Limited 4 shared directors
- Headhone Developments LTD 4 shared directors
- Quamea Limited 3 shared directors
- Claudia Langmead Farming Limited 3 shared directors
- Victoria Langmead Farming Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00466772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1949 |
| Address | 40 HOLBORN VIADUCT, LONDON, EC1N 2PZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Leslie James Langmead ceased 2026 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust significant influence or control as trust - Mr Timothy Thornton Jones ceased 2026 English
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr John Robert Fielder ceased 2026 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mrs Patricia Langmead ceased 2026 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (10)
- Timothy Michael Olliff-Lee Director · appointed 2022
- Olivia Langmead Director · appointed 2003
- Victoria Langmead Director · appointed 2003
- Melanie Jenkins Director · appointed 2003
- Claudia Langmead Director · appointed 2003
- John Robert Fielder Director · appointed 1996
- Patricia Langmead Secretary
- Leslie James Langmead Director
Show 2 former officers
- Jean Drummond Langmead Director · appointed 1991 · resigned 2003
- Julia Drummond Ellam Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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