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Company

Ashdale Land and Property Company Limited

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

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Who leads it

Previous officers 26

  1. Timothy James Grant 2016-2023 Director View profile
  2. Martin Stephen Draper 2016-2024 Director View profile
  3. Neil Andrew Freshwater 2014-2016 Director View profile
  4. Kevin Ashley Lockwood 2006-2008 Director View profile
  5. Adrian Laurence Rushby 2006-2016 Director View profile
  6. Margaret Ann Porter 2006-2009 Director View profile
  7. John Marcus Willcock 2002-2006 Director View profile
  8. Michael John Chandler 1999-2003 Director View profile
  9. Adam Howard Winton 1996-1999 Director View profile
  10. Roger Charles Clarke 1995-1996 Director View profile
  11. William Thomas Bromwich 1994-1999 Director View profile
  12. Robert Walter Allen 1994-2002 Director View profile
  13. Andrew David Strang 1994-2006 Director View profile
  14. Ian Malcolm Macinnes 1992 Director View profile
  15. Jeffrey John Bearcroft 1994 Director View profile
  16. Robert Lewis Vigars 1997 Director View profile
  17. Michael Hunter Winton 1995 Director View profile
  18. John Vivian Van Dijk 1996 Director View profile
  19. Philip John Lampshire 2009-2018 Secretary View profile
  20. Lindsey Anne Stevens 2009-2009 Secretary View profile
  21. Paul Frank Worthington 2004-2007 Secretary View profile
  22. Joanne Claire Atkinson 2003-2005 Secretary View profile
  23. James Anthony Wiltshire 1998-1999 Secretary View profile
  24. Alan Kaye 1994-1998 Secretary View profile
  25. Jeremy Alexander James Fraser Burnett Rae 1994-1997 Secretary View profile
  26. Claire Rosamund Hallgate-Hills 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1949

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.

Group

  1. Ashdale Land and Property Company Limited is controlled by Zurich Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-04 · source: Companies House PSC register
  2. Zurich Holdings (UK) Limited is controlled by Zurich Insurance Company LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register

Ultimately controlled by Zurich Insurance Company LTD.

88 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.

3 directors on the board

2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 10Finance 6Professional services 5Business services 2Property 2

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.

Sources

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

Record details
Company number
00470852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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