Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Aspen Leasing Limited

Aspen Leasing Limited is an active UK company (number 01913617), incorporated 1985, with 2 current directors, Paul Martin Baker and Iben Charlotte Thomson. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 21

  1. Matthew Lynn 2024-2025 Director View profile
  2. Caroline Naomi Smith 2022-2024 Director View profile
  3. Amanda Lambert 2022-2024 Director View profile
  4. Jennifer Ann Dillon 2022-2022 Director View profile
  5. Chris Blackwell-Frost 2022-2022 Director View profile
  6. Robin Dafydd Anderson 2019-2022 Director View profile
  7. Michael Brenden Davis 2019-2021 Director View profile
  8. Paul Hetherington 2018-2019 Director View profile
  9. Fiona Barber 2017-2022 Director View profile
  10. David Lewsey 2008-2016 Director View profile
  11. Patricia Mccann 2002-2009 Director View profile
  12. Desmond Anthony Shiels 2002-2018 Director View profile
  13. Alan Adams Murray 1998-1998 Director View profile
  14. Jose Perez 1994-1997 Director View profile
  15. Dr Manfred Georg Krukemeyer 1993-1998 Director View profile
  16. Dr Ulrich Schlewing 1993 Director View profile
  17. Julian Jacob Tobin 1994 Director View profile
  18. Professor Dr Hartmut Krukemeyer 1994 Director View profile
  19. Paul Hetherington 2018-2019 Secretary View profile
  20. Neil William Whitehand 1998-2002 Secretary View profile
  21. John Mcmurdo Wotherspoon 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/05/1985

Ownership

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.

Group

  1. Aspen Leasing Limited is controlled by Aspen Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aspen Healthcare Limited is controlled by Nuffield Health
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Nuffield Health.

55 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 38Arts and leisure 22Business services 18Professional services 6Other services 4Construction 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.

Sources

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

Record details
Company number
01913617
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data