Astwood Limited
Company 03087197 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.
5 directors on the board
- Matthew George Haines Director · appointed 2021
- Jonathan Hay Director · appointed 2013
- David Theobald Director · appointed 2015
- John Richard Stephenson Director · appointed 1995
- Chalkley, Tony David, Mr. Director · appointed 1995
18.4y median 13.5y
average tenure
30.9y
longest tenure
Directors past 6 years
- Jonathan Hay Director · appointed 2013
- David Theobald Director · appointed 2015
- John Richard Stephenson Director · appointed 1995
- Chalkley, Tony David, Mr. Director · appointed 1995
First-time vs portfolio directors
Portfolio (5)
- Matthew George Haines Director · appointed 2021
- Jonathan Hay Director · appointed 2013
- David Theobald Director · appointed 2015
- John Richard Stephenson Director · appointed 1995
- Chalkley, Tony David, Mr. Director · appointed 1995
1
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.
Property 6Finance 5Dormant 4
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 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
- Grant Mills Wood Limited 5 shared directors
- Grant & Partners Limited 4 shared directors
- Mills & Wood Limited 4 shared directors
Connected through a shared director
- Chipping Campden Masonic Temple Company Limited 1 shared director
- NSM Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03087197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1995 |
| Address | FIRST FLOOR, 21 WOODSTOCK STREET, LONDON, W1C 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Grant Mills Wood Limited
significant influence · notified 2017-11-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mills & Wood Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Grant & Partners Limited
75-100% shares, 75-100% voting · notified 2017-11-20
Officers (20)
- Matthew George Haines Director · appointed 2021
- David Theobald Secretary · appointed 2015
- David Theobald Director · appointed 2015
- Jonathan Hay Director · appointed 2013
- John Richard Stephenson Director · appointed 1995
- Chalkley, Tony David, Mr. Director · appointed 1995
Show 14 former officers
- Gerrard Young Director · appointed 2008 · resigned 2010
- Ian George William Davey Director · appointed 2007 · resigned 2012
- Paul Munroe Crowson Director · appointed 2007 · resigned 2010
- James Alfred Hendley Director · appointed 2006 · resigned 2017
- Michael John Hazelton Director · appointed 2006 · resigned 2006
- Kevin John Sliney Director · appointed 2006 · resigned 2006
- Robin James Hamilton Catlin Director · appointed 2002 · resigned 2004
- William John Pocock Director · appointed 2000 · resigned 2002
- Ivor Alan French Director · appointed 1995 · resigned 1998
- Timothy Duncan Hitchcock Director · appointed 1995 · resigned 2017
- Jeffrey Roy Sunderland Director · appointed 1995 · resigned 1995
- Simon Daniel Sokel Director · appointed 1995 · resigned 1995
- Martin Charles Reginald Syrett Director · appointed 1995 · resigned 1996
- Angela Drummond Warr-King Secretary · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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