Asla Investments and Property Company Limited
Company 00622554 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sharon Brittan Director · appointed 2019
- Mary Iasabel Morris Director · appointed 2014
Directors past 6 years
- Sharon Brittan Director · appointed 2019
- Mary Iasabel Morris Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Mary Iasabel Morris Director · appointed 2014
Portfolio (1)
- Sharon Brittan Director · appointed 2019
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nick Mason Music Limited 1 shared director
- Nick Mason Music Overseas Limited 1 shared director
- Morntane Limited 1 shared director
- Britannia ROW Limited 1 shared director
- TEN Tenths Limited 1 shared director
- 108 Gifford Street Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00622554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1959 |
| Address | FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Leslie Morris Will Trust British
ownership of shares 25-50% - Anita Morris Will Trust British
ownership of shares 25-50%
Officers (6)
- Glenn Erasmo D'Sa Secretary · appointed 2023
- Sharon Brittan Director · appointed 2019
- Mary Iasabel Morris Director · appointed 2014
Show 3 former officers
- Mary Isabel Morris Secretary · appointed 2014 · resigned 2023
- Anita Morris Secretary · resigned 2014
- Leslie Morris Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record