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Ashtead Group Limited

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

Network

The large node is Ashtead Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Nando Cesarone 2025-2026 Director View profile
  2. James Louis Singleton 2025-2026 Director View profile
  3. Roy Michael Twite 2024-2026 Director View profile
  4. Renata Ambrozio Ribeiro 2022-2026 Director View profile
  5. Jill Easterbrook 2020-2026 Director View profile
  6. John Lindsley Ruth 2019-2024 Director View profile
  7. Angus George Cockburn 2018-2026 Director View profile
  8. Paul Ashton Walker 2018-2026 Director View profile
  9. Michael Richard Pratt 2018-2025 Director View profile
  10. Tanya Dianne Fratto 2016-2025 Director View profile
  11. Lucinda Jane Riches 2016-2025 Director View profile
  12. Wayne Edward Edmunds 2014-2018 Director View profile
  13. Suzanne Wood 2012-2018 Director View profile
  14. Ian Calvert Sutcliffe 2010-2019 Director View profile
  15. Joseph James Phelan 2009-2011 Director View profile
  16. Bruce Allan Edwards 2007-2016 Director View profile
  17. Michael Burrow 2007-2016 Director View profile
  18. Geoffrey Drabble 2005-2019 Director View profile
  19. Gary Iceton 2004-2010 Director View profile
  20. Clifford Brian Miller 2004-2009 Director View profile
  21. Hugh Charles Etheridge 2004-2014 Director View profile
  22. Anthony William Paul Stenham 2003-2006 Director View profile
  23. Satpal Singh Dhaiwal 2002-2018 Director View profile
  24. Christopher Cole 2002-2018 Director View profile
  25. Edward James Forshaw 2000-2002 Director View profile
  26. James Bruce Dressel 2000-2003 Director View profile
  27. Henry Eric Staunton 1997-2004 Director View profile
  28. Alan Edward Wheatley 1994-2003 Director View profile
  29. George Barnett Burnett 2006 Director View profile
  30. Philip Albert Lovegrove 2007 Director View profile
  31. Peter Donald Lewis 2001 Director View profile
  32. Eric Watkins 2004-2024 Secretary View profile
  33. Stuart Ian Robson 2000-2012 Secretary View profile
  34. Robert Edmund Clark 1997-2004 Secretary View profile
  35. Alan Anderson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1984

Group

No further corporate or individual controller is recorded above Ashtead Group Limited on the PSC register - it appears to be the top of its group.

19 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.

1 directors on the board

15.5y median 15.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 5Finance 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01807982
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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