Aldwych Administration Services Limited
Company 02226343 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashmore Investment Advisors Limited 2 shared directors
- Ashmore Investment Management Limited 1 shared director
- Ashmore Investments (UK) Limited 1 shared director
- Ashmore Group PLC 1 shared director
- Ashmore Asset Management Limited 1 shared director
- UK Andino III Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02226343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1988 |
| Address | 16 PALACE STREET, LONDON, SW1E 5JD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ashmore Investments (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Alexandra Frances Autrey Director · appointed 2021
- Tom Adam Shippey Director · appointed 2013
Show 19 former officers
- John Keith Taylor Secretary · appointed 2018 · resigned 2021
- Mark Langhorn Coombs Director · appointed 2008 · resigned 2013
- Graeme John Dell Director · appointed 2008 · resigned 2013
- Michael Stephen Perman Secretary · appointed 2008 · resigned 2018
- Mark Andrew Grimwood Secretary · appointed 2006 · resigned 2008
- Ashmore Investments (UK) Limited Corporate-director · appointed 2004 · resigned 2008
- Jonathan Paul Moulton Director · appointed 1999 · resigned 2004
- Richard John Martin Director · appointed 1999 · resigned 1999
- Grahame Douglas Miller Director · appointed 1998 · resigned 1999
- Alan Leslie Craft Director · appointed 1998 · resigned 1999
- John Sunderland Director · appointed 1997 · resigned 1998
- VON Paucker, Holger, Dr Director · appointed 1996 · resigned 1998
- Roger Erik Nickolds Director · appointed 1995 · resigned 1997
- Donald Raymond Jeffrey Director · appointed 1995 · resigned 1995
- Atchyuta Kumar Bommakanti Director · appointed 1993 · resigned 1996
- Gareth William Campbell Secretary · resigned 1999
- Bevyn Pryer Ranford Director · resigned 1993
- John Francis Curry Director · resigned 1996
- Ian Leslie Snape Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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