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Company

Astril Limited

Astril Limited is an active UK company (number 01462084), incorporated 1979, with 3 current directors including Simon Palethorpe and Jamila Clare Dabbagh Sythes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Astril Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Iain Stuart Macmillan 2021-2025 Director View profile
  2. Susan Elizabeth French 2015-2021 Director View profile
  3. John Frederick Godfrey 2014 Director View profile
  4. Peter Woodstock Harris 2005 Director View profile
  5. Dermot Francis King 2005-2019 Secretary View profile
  6. Gillian Ann Godfrey 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1979

Ownership

Owned by (2) 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.

  • Gillian Ann Godfrey ceased 2021-02-26
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Haven Leisure Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26

Group

  1. Astril Limited is controlled by Gillian Ann Godfrey
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-02-26 · source: Companies House PSC register

Ultimately controlled by Gillian Ann Godfrey.

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.

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.

3 directors on the board

2.7y median 1.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Hospitality 68Professional services 19Finance 11Property 4Arts and leisure 3Dormant 3Transport 1

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.

Sources

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

Record details
Company number
01462084
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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