Company
Aston Manor Limited
Aston Manor Limited is an active UK company (number 01699439), incorporated 1983, with 5 current directors including Glen Gordon Friel and Julien Silvere Heillaut. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Marc Roubaud 2018-2024 View profile
- Ludovic Spiers 2018-2025 View profile
- Gordon Paul Hazell Johncox 2012-2025 View profile
- Rodney Paul Clifford 2010-2018 View profile
- James Douglas Ellis 2009-2019 View profile
- Paul Clifford 2009-2018 View profile
- Glenn Asquith 2007-2011 View profile
- Kevin Raymond Mcgrath 2005-2018 View profile
- Marion Stringer 2005-2018 View profile
- Mark John Ansell 1998-2004 View profile
- Michael Stanton Stanway 1997-1997 View profile
- Terry Alan Gray 1994-1996 View profile
- Mills, Rees, Sales Director 1992-1994 View profile
- Michael Turley Hancocks 2003 View profile
- Peter Glydon Collings 2007 View profile
- Herbert Douglas Ellis 2018 View profile
- Roderick Norman Greenshields 1992 View profile
- Philip John Freakley 1997 View profile
- Peter Douglas Ellis 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/1983
Ownership
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.
- Julien Silvere Heillaut
significant influence · notified 2025-07-01 - Herbert Douglas Ellis ceased 2018-08-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Ludovic Spiers ceased 2025-07-01
significant influence · notified 2018-08-07
Group
- Aston Manor Limited
is controlled by Julien Silvere Heillaut
Evidence
active significant influence · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Julien Silvere Heillaut.
6 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.
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.
5 directors on the board
- Yves Edouard Jacobs Director · appointed 2018
- Glen Gordon Friel Director · appointed 2025
- Dupuy, Benjamin Christophe, Noël Director · appointed 2024
- Sarah Allcock Director · appointed 2019
- Julien Silvere Heillaut Director · appointed 2025
Directors past 6 years
- Yves Edouard Jacobs Director · appointed 2018
- Sarah Allcock Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Yves Edouard Jacobs Director · appointed 2018
- Glen Gordon Friel Director · appointed 2025
- Dupuy, Benjamin Christophe, Noël Director · appointed 2024
- Sarah Allcock Director · appointed 2019
- Julien Silvere Heillaut Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01699439
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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