Aspen Leasing Limited
Company 01913617 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
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
Left in the last 12 months
- Matthew Lynn Director · appointed 2024 · resigned 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.
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.
Related organisations
- Cannons Group Limited 2 shared directors
- Nuffield Health Care Limited 2 shared directors
- Wandsworth Leisure Limited 2 shared directors
- Cannons Sports Clubs (U.K.) Limited 2 shared directors
- Nuffield Proactive Health LTD 2 shared directors
- Cannons Covent Garden Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01913617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1985 |
| Address | EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Aspen Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
- Iben Thomson Secretary · appointed 2023
Show 21 former officers
- Matthew Lynn Director · appointed 2024 · resigned 2025
- Caroline Naomi Smith Director · appointed 2022 · resigned 2024
- Amanda Lambert Director · appointed 2022 · resigned 2024
- Jennifer Ann Dillon Director · appointed 2022 · resigned 2022
- Chris Blackwell-Frost Director · appointed 2022 · resigned 2022
- Robin Dafydd Anderson Director · appointed 2019 · resigned 2022
- Michael Brenden Davis Director · appointed 2019 · resigned 2021
- Paul Hetherington Secretary · appointed 2018 · resigned 2019
- Paul Hetherington Director · appointed 2018 · resigned 2019
- Fiona Barber Director · appointed 2017 · resigned 2022
- David Lewsey Director · appointed 2008 · resigned 2016
- Patricia Mccann Director · appointed 2002 · resigned 2009
- Desmond Anthony Shiels Director · appointed 2002 · resigned 2018
- Neil William Whitehand Secretary · appointed 1998 · resigned 2002
- Alan Adams Murray Director · appointed 1998 · resigned 1998
- Jose Perez Director · appointed 1994 · resigned 1997
- Krukemeyer, Manfred Georg, Dr Director · appointed 1993 · resigned 1998
- John Mcmurdo Wotherspoon Secretary · resigned 2002
- Schlewing, Ulrich, Dr Director · resigned 1993
- Julian Jacob Tobin Director · resigned 1994
- Krukemeyer, Hartmut, Professor Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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