Ashflame Properties Limited

Company 02869019 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

28.6y median 28.6y

average tenure

32.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 81Professional services 10Hospitality 5Finance 4Construction 2Retail 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Tlpd Limited 2 shared directors
Gallagher Ventures Limited 2 shared directors
Gallagher Developments Limited 2 shared directors
Park Lane Property Developments Limited 2 shared directors
Countywide Developments Limited 2 shared directors
Gallagher Riverside Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02869019
Status	Active
Type	Private Limited Company
Incorporated	04/11/1993
Address	GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Sir Anthony Christopher Gallagher British
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Gosling, Geoffrey Hugh Director · appointed 2001
Gallagher, Anthony Christopher, Sir Director · appointed 1993
Burnett, Stephen Andrew Former Secretary · appointed 2002 · resigned 2017
Rathbone, Joseph Allen Former Secretary · appointed 2000 · resigned 2002
Glaister, Harold Peter Dilworth Former Secretary · appointed 1995 · resigned 2000
Gallagher, John Patrick Former Director · appointed 1993 · resigned 2001
Gallagher, Thomas Joseph Former Director · appointed 1993 · resigned 1997
Gallagher, Joseph Gerald Former Secretary · appointed 1993 · resigned 1995

Directors and officers on the Companies House record, current and former.

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