Ashleigh and Burwood Limited
Company 02732655 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.
3 directors on the board
- Andrew David Latham Director · appointed 2024
- Andrew Paul Nettleton Director · appointed 1996
- Stephen Lloyd Director · appointed 2026
11y median 2y
average tenure
30.4y
longest tenure
Directors past 6 years
- Andrew Paul Nettleton Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Stephen Lloyd Director · appointed 2026
Portfolio (2)
- Andrew David Latham Director · appointed 2024
- Andrew Paul Nettleton Director · appointed 1996
0
also govern a charity
0
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.
Finance 8Property 1Retail and trade 1
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
- Heritage Midco Limited 2 shared directors
- Heritage Bidco Limited 2 shared directors
- AB Holdco Limited 2 shared directors
Connected through a shared director
- AB Propco Limited 1 shared director
- Ashbur London Limited 1 shared director
- Ashbur Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02732655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1992 |
| Address | HERITAGE HOUSE, POOL ROAD, WEST MOLESEY, SURREY, KT8 2NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Owned by (6) 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.
- Andrew Paul Nettleton ceased 2022-07-29
25-50% shares, 25-50% voting · notified 2016-04-06 - John Christopher Nettleton ceased 2022-07-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Marie Louise Anne Nettleton ceased 2022-07-29
25-50% shares, 25-50% voting · notified 2016-04-06 - AB Management Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - AB Propco Limited ceased 2022-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - AB Holdco Limited ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29
Officers (13)
- Stephen Lloyd Director · appointed 2026
- Andrew David Latham Director · appointed 2024
- Andrew Paul Nettleton Director · appointed 1996
Show 10 former officers
- Panagiota Grivea Director · appointed 2024 · resigned 2025
- Jeremy Robert Kenrick Director · appointed 2022 · resigned 2024
- Anthony David Buffin Director · appointed 2022 · resigned 2024
- Clive William Harper Director · appointed 2019 · resigned 2021
- Rhiannon Lucas Director · appointed 2012 · resigned 2013
- Deborah Evans Director · appointed 2012 · resigned 2022
- Christine Souflard Director · appointed 2012 · resigned 2015
- Joanna Roberts Director · appointed 2012 · resigned 2015
- John Christopher Nettleton Director · appointed 1992 · resigned 2020
- Marie Louise Anne Nettleton Director · appointed 1992 · resigned 2020
Directors and officers on the Companies House record, current and former.
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