Astle Limited
Company 01114983 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.G. Smith (Motors) Limited 2 shared directors
- Marshall Motor Group Limited 2 shared directors
- Marshall North West Limited 2 shared directors
- S.G. Smith (Motors) Croydon Limited 2 shared directors
- S.G.Smith(Motors)Forest Hill Limited 2 shared directors
- S.G. Smith (Motors) Crown Point Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01114983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1973 |
| Address | C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cmg 2007 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Gary Mark Savage Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 21 former officers
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Adrian Wallington Director · appointed 2022 · resigned 2024
- Jamie Hamilton Crowther Director · appointed 2022 · resigned 2023
- Jonathan Leigh Head Director · appointed 2022 · resigned 2023
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Stephen Robert Jones Secretary · appointed 2015 · resigned 2023
- Martin Scott Wastie Director · appointed 2014 · resigned 2015
- Francis Laud Director · appointed 2014 · resigned 2015
- Robert David Marshall Director · appointed 2014 · resigned 2015
- William Charles Mason Dastur Director · appointed 2014 · resigned 2015
- Daksh Gupta Director · appointed 2014 · resigned 2022
- Sarah Jane Moynihan Secretary · appointed 2014 · resigned 2015
- Neil Burgin Secretary · appointed 2010 · resigned 2011
- David William Hammond Secretary · appointed 2007 · resigned 2014
- Michael Terence Baldry Director · appointed 2007 · resigned 2014
- Andrew David Barnwell Secretary · appointed 1997 · resigned 2007
- Christopher Astle Director · appointed 1997 · resigned 2007
- Peter Dominic West Director · appointed 1992 · resigned 1997
- Victoria Isobel West Director · appointed 1992 · resigned 1997
- Peter George West Director · resigned 1997
- Bruce Lawrence Cousin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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