Company · Winchester
Asterclan Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 26/05/1982
- Registered office
- Winchester
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.
- Mary Jane Rawson Smith
25-50% shares · notified 2016-04-06 - Shaun Douglas Rawson-Smith
25-50% shares · notified 2016-04-06
Group
- Asterclan Limited
is controlled by Mary Jane Rawson Smith
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mary Jane Rawson Smith.
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
- Net assets
- £772,340
- Total assets
- £920,400
- Cash
- £147,610
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Guy Hector Rawson-Smith Director · appointed 2020
- Mary Jane Rawson Smith Director · appointed 2001
- Hamish John Rawson-Smith Director · appointed 2020
- Harriet Amelia Rawson-Smith Director · appointed 2020
Directors past 6 years
- Mary Jane Rawson Smith Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Guy Hector Rawson-Smith Director · appointed 2020
- Harriet Amelia Rawson-Smith Director · appointed 2020
Portfolio (2)
- Mary Jane Rawson Smith Director · appointed 2001
- Hamish John Rawson-Smith Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01638161
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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