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Company

John Ayling and Associates Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is John Ayling and Associates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stephen James Stokes 2000-2002 Director View profile
  2. Ian Redman 1996-1999 Director View profile
  3. Angela Mary Crocker 1994-2022 Director View profile
  4. Jonathan Earl Horrocks 1994-1998 Director View profile
  5. Robert Charles Stephens 1994-2020 Director View profile
  6. Colin Victor Mark 2013 Director View profile
  7. Peter Ronald Merry 2013 Director View profile
  8. Peter Robert Mcgill 2012 Director View profile
  9. Edward Guy Ronald Kurk 2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1978

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. John Ayling and Associates Limited is controlled by John Ayling Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-20 · source: Companies House PSC register
  2. John Ayling Group Limited is controlled by Richard John Alexander Temple
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-09-05 · source: Companies House PSC register

Ultimately controlled by Richard John Alexander Temple.

2 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.

Financials

Total assets
£8,675,345
Cash
£19,887,754
Employees
0.7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,294,538

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

6.2y median 8y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Professional services 6Business services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01364599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data