Aspray Transport Limited
Company 01687432 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Lee Oscar Bushell Director · appointed 2019
- Jessica Horton Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Lee Oscar Bushell Director · appointed 2019
- Jessica Horton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lee Oscar Bushell Director · appointed 2019
- Jessica Horton Director · appointed 2019
0
also govern a charity
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.
Property 22Professional services 7Business services 4Finance 4Other services 4Dormant 2Hospitality 2Transport 2
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nexthot Limited 1 shared director
- Nationworld Limited 1 shared director
- Cqms Limited 1 shared director
- Aspray International Limited 1 shared director
- Practical Risk Management Limited 1 shared director
- Guardian Warehousing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01687432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1982 |
| Address | C/O DUFF & PHELPS, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG |
| Accounts next due | 31/03/2019 |
| Accounts last made up | 30/06/2017 |
Industry (SIC)
49410 - Freight transport by road
Owned by (3) 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.
- Stuart John Laight ceased 2018-12-18
significant influence, significant influence (firm) · notified 2016-04-06 - Roy Patrick Laight ceased 2019-03-05
significant influence, significant influence (firm) · notified 2016-04-06 - Nationworld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05
Officers (24)
- Lee Oscar Bushell Director · appointed 2019
- Jessica Horton Director · appointed 2019
Show 22 former officers
- Glyn Gordon Byrne Director · appointed 2019 · resigned 2019
- Mark Kevin Jones Director · appointed 2018 · resigned 2019
- Colin Leslie Reynolds-Bryan Director · appointed 2018 · resigned 2019
- Andrew Carl Gadsden Director · appointed 2017 · resigned 2018
- Ian David Emmerson Director · appointed 2017 · resigned 2017
- Michaela Pound Director · appointed 2016 · resigned 2019
- Simon Quigley Director · appointed 2014 · resigned 2015
- Ian Raymond Wilkinson Director · appointed 2010 · resigned 2012
- Ian Barclay Director · appointed 2008 · resigned 2016
- Martin Royston Jerome Saunders Director · appointed 2007 · resigned 2017
- David Richard Turpin Director · appointed 2007 · resigned 2009
- Stuart John Bone Director · appointed 2007 · resigned 2015
- Allan Richard Scandrett Director · appointed 2005 · resigned 2007
- Mervyn Carl Hutber Director · appointed 2005 · resigned 2006
- Stuart John Laight Director · appointed 2000 · resigned 2018
- John Richard Lavender Secretary · appointed 1992 · resigned 2010
- Robert George Stephen Bennett Director · appointed 1992 · resigned 2001
- John Craddock Director · appointed 1992 · resigned 2000
- Pauline Betty Laight Director · resigned 2002
- George James Aspray Director · resigned 1992
- Elizabeth Ann Aspray Director · resigned 1992
- Roy Patrick Laight Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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