Company
Ashelford Investments Limited
Ashelford Investments Limited is an active UK company (number 02681508), incorporated 1992, with 4 current directors including Johanna Emma Griffiths and Matthew Jonathan Toms. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Company Search Bureau Limited 1992-1992 View profile
- Davies Company Services LTD 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1992
Ownership
Owned by (4) 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.
- Matthew Jonathan Toms
25-50% shares, 25-50% voting · notified 2024-10-08 - Johanna Emma Griffiths
25-50% shares, 25-50% voting · notified 2024-10-08 - Rebecca Sarah Florinda Mackie
25-50% shares, 25-50% voting · notified 2024-10-08 - Roger Barrington Toms ceased 2024-10-08
25-50% shares · notified 2016-06-30
Group
- Ashelford Investments Limited
is controlled by Matthew Jonathan Toms
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-08 · source: Companies House PSC register
Ultimately controlled by Matthew Jonathan Toms.
2 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.
Financials
- Net assets
- £1,907,771
- Total assets
- £2,393,186
- Cash
- £90,688
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,907,771 |
| 2025-03-31 | Not reported | £1,854,558 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Johanna Emma Griffiths Director · appointed 2006
- Matthew Jonathan Toms Director · appointed 2006
- Rebecca Sarah Florinda Mackie Director · appointed 2006
- Florinda Mary Toms Director · appointed 1992
Directors past 6 years
- Johanna Emma Griffiths Director · appointed 2006
- Matthew Jonathan Toms Director · appointed 2006
- Rebecca Sarah Florinda Mackie Director · appointed 2006
- Florinda Mary Toms Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- Rebecca Sarah Florinda Mackie Director · appointed 2006
- Florinda Mary Toms Director · appointed 1992
Portfolio (2)
- Johanna Emma Griffiths Director · appointed 2006
- Matthew Jonathan Toms Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02681508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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