Aspen Marketing Limited
Company 02889780 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.
1 directors on the board
- Lisa Christina Waite Director · appointed 1996
Directors past 6 years
- Lisa Christina Waite Director · appointed 1996
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Aspen Waite Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02889780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1994 |
| Address | RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (3) 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.
- Waite FCA, Fcca, Paul David
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Lisa Christina Waite
25-50% shares · notified 2023-11-01 - Aspen Waite Group Limited
75-100% voting · notified 2023-11-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspen Waite South Limited
75-100% shares · notified 2019-01-17 - 11856348
50-75% shares (firm), 50-75% voting (firm) · notified 2019-03-04 - Tungsten Corporate Solutions Limited ceased 2022-08-17
50-75% shares · notified 2017-08-07 - Aspen Waite (North Devon) Limited ceased 2024-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-20
Officers (9)
- Lisa Christina Waite Director · appointed 1996
- Waite FCA, Fcca, Paul David Secretary · appointed 1994
Show 7 former officers
- Ben Hayden Phillips Director · appointed 2018 · resigned 2022
- Gwenda Marsh Director · appointed 2016 · resigned 2024
- Carl Turner Director · appointed 2011 · resigned 2018
- Tina Elizabeth Fincham Director · appointed 2011 · resigned 2016
- Amanda Jayne Jarvis Director · appointed 1994 · resigned 1996
- Sheila West Goodare Director · appointed 1994 · resigned 1994
- Richard Goodare Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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