Aspectphase Property Management Limited
Company 03142476 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
- Dove, Nicholas Stephen, Dr Director · appointed 2004
Directors past 6 years
- Dove, Nicholas Stephen, Dr Director · appointed 2004
Left in the last 12 months
- Andrew Nicholas Dunkley Director · appointed 2010 · resigned 2026
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
- Theleme Services Limited 1 shared director
- John Howell & CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03142476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1995 |
| Address | 26 GLEDSTANES ROAD, LONDON, W14 9HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Nicholas Stephen Dove British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Dove, Nicholas Stephen, Dr Director · appointed 2004
- Jacqueline Matear Secretary · appointed 1999
Show 11 former officers
- George Christopher Mosley Director · appointed 2021 · resigned 2025
- Nigel Martin Wilcock Director · appointed 2016 · resigned 2021
- Andrew Nicholas Dunkley Director · appointed 2010 · resigned 2026
- Roderick Alexander Hamblin Director · appointed 2006 · resigned 2010
- Anthony Paul Rea Director · appointed 2003 · resigned 2016
- Lynda Jane Everett Secretary · appointed 1997 · resigned 2003
- Charles Edward Kyffin Salter Secretary · appointed 1996 · resigned 1999
- Christopher Bryan Hamblin Secretary · appointed 1996 · resigned 2006
- Dilip Paranjpe Director · appointed 1996 · resigned 2004
- Jonathan Michael Arundell Bewes Secretary · appointed 1996 · resigned 1997
- Alice Elizabeth Crawley Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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