A.S. Handover Limited
Company 00472786 Active
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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.
2 directors on the board
- Rachel Helen Rudd Director · appointed 2022
- Craig Morton Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Rachel Helen Rudd Director · appointed 2022
- Craig Morton Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00472786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1949 |
| Address | UNIT 9 EDGE BUSINESS PARK, BROWNFIELDS, WELWYN GARDEN CITY, HERTS., AL7 1WX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32910 - Manufacture of brooms and brushes
Owned by (4) 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.
- Michael Kenneth Charles Venus ceased 2022-11-03
75-100% shares · notified 2016-04-06 - Michael Kenneth Charles Venus ceased 2023-01-03
significant influence (trust) · notified 2022-12-10 - Charlotte Florence Wormley-Healing ceased 2022-12-28
significant influence (trust) · notified 2022-12-10 - A.S. Handover Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.S. Handover Trustees Limited ceased 2022-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04
Officers (8)
- Rachel Helen Rudd Director · appointed 2022
- Craig Morton Director · appointed 2022
- Michael Kenneth Charles Venus Secretary · appointed 2001
Show 5 former officers
- Barbara Ellen Venus Director · appointed 2008 · resigned 2010
- Adam Venus Director · appointed 2002 · resigned 2022
- Jane Hilary Bennett Director · appointed 1991 · resigned 2001
- Kenneth Alan Venus Secretary · resigned 2001
- Eric Herbert Temple Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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