The Asteria Group Limited
Company 02602925 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.
- Pasithea IOW LTD 2 shared directors
- Linstone Chine Management CO. Limited 1 shared director
- Linstone Chine Holiday Services Limited 1 shared director
- Systemagic Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02602925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1991 |
| Address | THE OLD GAS WAREHOUSE, FROME ROAD, BRADFORD ON AVON, WILTSHIRE, BA15 1HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Robert Eades British
ownership of shares 25-50% voting rights 25-50% - Mrs Hazel Eades British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Hazel Eades Director · appointed 2022
- James Robert Eades Director · appointed 2011
Show 4 former officers
- Martin Richard Spiller Director · appointed 2015 · resigned 2021
- Alexander William Wood Director · appointed 2001 · resigned 2010
- Michael Edward Wood Secretary · appointed 1991 · resigned 2015
- Penelope Brookholding Wood Secretary · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
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