Ashtead Group Limited
Company 01807982 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
15.5y median 15.5y
average tenure
15.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
9
left in the last 12 months
Where else this board sits
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.
Related organisations
- Sunbelt Rentals Limited 1 shared director
- Ashtead Holdings Limited 1 shared director
- Ashtead Financing Limited 1 shared director
- Ashtead Canada Limited 1 shared director
- Ashtead Cheapside Limited 1 shared director
- Ashtead Needroy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01807982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1984 |
| Address | 100 CHEAPSIDE, LONDON, EC2V 6DT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
Officers (37)
- Porter, Alan Fraser Secretary · appointed 2024
- Horgan, Brendan Christopher Director · appointed 2011
- Cesarone, Nando Former Director · appointed 2025 · resigned 2026
- Singleton, James Louis Former Director · appointed 2025 · resigned 2026
- Twite, Roy Michael Former Director · appointed 2024 · resigned 2026
- Ribeiro, Renata Ambrozio Former Director · appointed 2022 · resigned 2026
- Easterbrook, Jill Former Director · appointed 2020 · resigned 2026
- Ruth, John Lindsley Former Director · appointed 2019 · resigned 2024
- Cockburn, Angus George Former Director · appointed 2018 · resigned 2026
- Walker, Paul Ashton Former Director · appointed 2018 · resigned 2026
- Pratt, Michael Richard Former Director · appointed 2018 · resigned 2025
- Fratto, Tanya Dianne Former Director · appointed 2016 · resigned 2025
- Riches, Lucinda Jane Former Director · appointed 2016 · resigned 2025
- Edmunds, Wayne Edward Former Director · appointed 2014 · resigned 2018
- Wood, Suzanne Former Director · appointed 2012 · resigned 2018
- Sutcliffe, Ian Calvert Former Director · appointed 2010 · resigned 2019
- Phelan, Joseph James Former Director · appointed 2009 · resigned 2011
- Edwards, Bruce Allan Former Director · appointed 2007 · resigned 2016
- Burrow, Michael Former Director · appointed 2007 · resigned 2016
- Drabble, Geoffrey Former Director · appointed 2005 · resigned 2019
- Watkins, Eric Former Secretary · appointed 2004 · resigned 2024
- Iceton, Gary Former Director · appointed 2004 · resigned 2010
- Miller, Clifford Brian Former Director · appointed 2004 · resigned 2009
- Etheridge, Hugh Charles Former Director · appointed 2004 · resigned 2014
- Stenham, Anthony William Paul Former Director · appointed 2003 · resigned 2006
- Dhaiwal, Satpal Singh Former Director · appointed 2002 · resigned 2018
- Cole, Christopher Former Director · appointed 2002 · resigned 2018
- Robson, Stuart Ian Former Secretary · appointed 2000 · resigned 2012
- Forshaw, Edward James Former Director · appointed 2000 · resigned 2002
- Dressel, James Bruce Former Director · appointed 2000 · resigned 2003
- Staunton, Henry Eric Former Director · appointed 1997 · resigned 2004
- Clark, Robert Edmund Former Secretary · appointed 1997 · resigned 2004
- Wheatley, Alan Edward Former Director · appointed 1994 · resigned 2003
- Anderson, Alan Former Secretary · resigned 2000
- Burnett, George Barnett Former Director · resigned 2006
- Lovegrove, Philip Albert Former Director · resigned 2007
- Lewis, Peter Donald Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record