Company
Ashby Park Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Ashby Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- David Baldwin 2020-2025 View profile
- Ross Hillier Mc Caskill 2015-2020 View profile
- Peter Andrew Batchelor 2012-2019 View profile
- Steven Mark Vaughan 2012-2015 View profile
- David Howard Peck 2009-2012 View profile
- John Edward Clegg 2007-2012 View profile
- Alan John Kynoch Wordie 2007-2009 View profile
- Richard Neil Brewin 2007-2019 View profile
- Dr Michael Peter Halstead 2007-2008 View profile
- Andrew Briley 2006-2007 View profile
- Mark William Stephenson 2003-2007 View profile
- John Charles Cutts 1997-2003 View profile
- Paul Antony Hodge 1997-2003 View profile
- Eric Gilkes 1996-1997 View profile
- Mary Gilkes 1996-1997 View profile
- Rutland Directors Limited 1995-1996 View profile
- Richard William Lee 2015-2025 View profile
- Trevor Charles Brown 2007-2015 View profile
- Louise Jean Ashman 2000-2007 View profile
- Corin Robert Winfield 1997-2000 View profile
- Martin Bunney 1996-1997 View profile
- Rutland Secretaries Limited 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/02/1995
Ownership
Owned by (2) 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.
- Coif Nominees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-28 - Jcam Commercial Real Estate Property Limited ceased 2017-05-02
25-50% shares, 25-50% voting · notified 2016-04-26
Group
- Ashby Park Management Company Limited
is controlled by Coif Nominees Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-10-28 · source: Companies House PSC register - Coif Nominees Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares · notified 2016-10-26 · source: Companies House PSC register - Hsbc Bank PLC
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
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
- £175
- Total assets
- £175
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £175 |
| 2024-12-31 | Not reported | £175 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Edward James Moore Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03026758
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data