Asspa (UK) Limited
Company 01036692 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.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Aristocrat Technologies Europe Limited 1 shared director
- Aristocrat Technologies Europe (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01036692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1971 |
| Address | 27 OLD GLOUCESTER ST, LONDON, WC1N 3AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aristocrat Technologies Europe (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Rodovitis, Peter Secretary · appointed 2019
- Toner, Craig Terence Director · appointed 2019
- Walsh, Robert Alexander Former Director · appointed 2025 · resigned 2026
- Sheffield, Craig Graham Former Director · appointed 2020 · resigned 2025
- Murphy, Michael Leslie Former Director · appointed 2014 · resigned 2019
- Boje, James Pears Former Director · appointed 2014 · resigned 2020
- Sweeny, Maureen Ann Former Director · appointed 2014 · resigned 2016
- Maguire, Donal Donnacha Former Director · appointed 2014 · resigned 2014
- Holley, Darren William Former Director · appointed 2014 · resigned 2019
- Cramer, Sarah Louise Former Director · appointed 2013 · resigned 2014
- Croker, Trevor John Former Director · appointed 2012 · resigned 2014
- Sobral Ferreira Pimenta DE Matos, Pedro Alexandre Former Director · appointed 2012 · resigned 2014
- Jowett, Warren Paul Former Director · appointed 2010 · resigned 2012
- Wilsnagh, William Alexander Former Director · appointed 2010 · resigned 2012
- Lindsay, Daniel Abraham Former Director · appointed 2010 · resigned 2012
- Elkerton, Tracey Lee Former Director · appointed 2009 · resigned 2014
- Patel, Yogendra Gordhanbhai Former Secretary · appointed 2007 · resigned 2013
- Khin, Nicholas Former Director · appointed 2006 · resigned 2010
- Yahl, Bruce John Former Director · appointed 2006 · resigned 2007
- Brown, Stuart Former Director · appointed 2005 · resigned 2011
- Crouch, David A. Former Secretary · appointed 2005 · resigned 2007
- Kelly, Simon Columb Mark Former Director · appointed 2004 · resigned 2009
- Stanford, Julian Mark Former Director · appointed 2004 · resigned 2007
- Oliver, Paul Lee Former Secretary · appointed 2003 · resigned 2005
- Bush, Frank Whittaker Edgell Former Director · appointed 2003 · resigned 2004
- Isaacs, Michael Gavin Former Director · appointed 2002 · resigned 2003
- Krawczyk, Henry Former Director · appointed 1997 · resigned 2005
- Friend, Peter Gerard Former Secretary · appointed 1996 · resigned 1998
- Taylor, William Stewart Former Director · appointed 1996 · resigned 1998
- Malecki, Peter Antony Former Director · appointed 1996 · resigned 1996
- Ainsworth, Simon David Hastings Former Director · appointed 1994 · resigned 1997
- Ainsworth, Stephen John Hastings Former Director · resigned 1996
- Smith, Michael Henry Former Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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