Ashby London Trustees Limited
Company 03213116 Active
Connected board network
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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.
6
directors on the board
1.6y median 0.7y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
42
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.
Dormant 25Finance 16Professional services 2Property 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitehead Trustees Limited 6 shared directors
- Platinum Trustees Limited 6 shared directors
- Ashby London (PP) Trustees Limited 6 shared directors
- Platinum (PP) Trustees Limited 6 shared directors
- Investacc Pension Trustees Limited 4 shared directors
- Investacc Pension Administration Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03213116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1996 |
| Address | SOLWAY HOUSE BUSINESS PARK, KINGSTOWN, CARLISLE, CA6 4BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Investacc Pension Administration Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aj Bell Business Solutions Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (84)
- Vanderpuije, Antoinette Secretary · appointed 2026
- Mirfin, Gary Director · appointed 2025
- Gardner, Nicholas Edwin Director · appointed 2025
- Gardner, Daniel James Director · appointed 2025
- Duguid, Graeme Ross William Director · appointed 2025
- Anderton, Annette Director · appointed 2024
- Connolly, Christopher John Director · appointed 2021
- Barnes, Julia Karen Former Director · appointed 2025 · resigned 2026
- Bennett, Nigel Thomas Former Director · appointed 2025 · resigned 2026
- Vowles, Stephen Eliott Former Director · appointed 2025 · resigned 2025
- Hughes, Ryan David Former Director · appointed 2024 · resigned 2025
- Coussons, Sarah Former Director · appointed 2024 · resigned 2025
- Meehan, Michael Former Director · appointed 2024 · resigned 2025
- Smith, Simon Former Director · appointed 2024 · resigned 2025
- Birch, Peter Michael Former Director · appointed 2024 · resigned 2025
- Thompson, Ben Former Director · appointed 2024 · resigned 2025
- Thomas, Kirsten Former Director · appointed 2024 · resigned 2025
- Tagari, Mohamed Former Director · appointed 2024 · resigned 2025
- Wright, Amy Former Director · appointed 2024 · resigned 2025
- Reece, Meghan Former Director · appointed 2024 · resigned 2025
- Slade, Helen Former Director · appointed 2024 · resigned 2025
- Musson, Charles Alan Former Director · appointed 2024 · resigned 2025
- Likinyo, Olubunmi Former Secretary · appointed 2023 · resigned 2024
- Sinclair, Kina Former Director · appointed 2023 · resigned 2025
- Moxon, Jonathan Former Director · appointed 2021 · resigned 2023
- Young, Charlene Former Director · appointed 2021 · resigned 2025
- Doran, Kevin Former Director · appointed 2021 · resigned 2023
- Wilson, Suzanne Former Director · appointed 2021 · resigned 2025
- Sloyan, Jenna Former Director · appointed 2021 · resigned 2025
- Jones, Martin Edward Lloyd Former Director · appointed 2021 · resigned 2025
- Lyons, Fergus John Former Director · appointed 2021 · resigned 2021
- Potts, Helen Former Director · appointed 2021 · resigned 2025
- Merrie, Alan Former Director · appointed 2021 · resigned 2024
- Moore, Richard Daniel Former Director · appointed 2021 · resigned 2025
- Price, Deborah Former Director · appointed 2021 · resigned 2025
- Hawkins, Philip Former Director · appointed 2021 · resigned 2025
- Sistern, Neil David Former Director · appointed 2021 · resigned 2025
- Meerman, Stephan Former Director · appointed 2021 · resigned 2025
- Sproson, Jennifer Former Director · appointed 2021 · resigned 2024
- Foulkes, Andrew Former Director · appointed 2021 · resigned 2025
- Webster, Lisa Former Director · appointed 2021 · resigned 2025
- Walker, James Simon Former Director · appointed 2021 · resigned 2025
- Morgan, Lauren Former Director · appointed 2021 · resigned 2024
- Hopkins, Peter Former Director · appointed 2018 · resigned 2025
- Cashin, Shane Patrick Former Director · appointed 2018 · resigned 2023
- Clark, Neil Former Director · appointed 2018 · resigned 2025
- Patel, Yasmini Former Director · appointed 2018 · resigned 2024
- Bell, Cathy Former Director · appointed 2018 · resigned 2025
- Bysouth, Andrew Former Director · appointed 2018 · resigned 2025
- Petherick, Louis Former Director · appointed 2017 · resigned 2021
- Mchugh, Stephen Former Director · appointed 2016 · resigned 2025
- Moore, Kevin Barry Former Director · appointed 2016 · resigned 2025
- Gallemore, Andrew Former Director · appointed 2016 · resigned 2021
- Houston, Elisabeth Christine Former Director · appointed 2016 · resigned 2025
- Coen, Clare Marie Former Director · appointed 2016 · resigned 2025
- Mckean, John Roy Former Director · appointed 2014 · resigned 2016
- Singleton, Charles Former Director · appointed 2014 · resigned 2019
- Robinson, Christopher Bruce Former Secretary · appointed 2012 · resigned 2023
- Summersgill, Michael Thomas Former Secretary · appointed 2011 · resigned 2025
- Mcguire, Edward Former Director · appointed 2010 · resigned 2014
- Marshall, Adam Former Director · appointed 2010 · resigned 2025
- Brooks, Howard Simon Former Director · appointed 2009 · resigned 2010
- Carrington, Elizabeth Anne Former Director · appointed 2009 · resigned 2025
- Mackay, William Findlay Former Director · appointed 2009 · resigned 2025
- Carrington, Nicholas Michael Former Director · appointed 2009 · resigned 2025
- Pimblett, David Thomas Former Director · appointed 2009 · resigned 2025
- Bhattacharjee, Rosemary June Former Director · appointed 2009 · resigned 2013
- Ridley, Mark Former Director · appointed 2009 · resigned 2024
- Larby, Robin Peter Former Director · appointed 2009 · resigned 2013
- Dootson, Stuart John Former Secretary · appointed 2009 · resigned 2011
- Ogden, Stuart Andrew Former Director · appointed 2007 · resigned 2014
- James, Gareth Clive Former Director · appointed 2007 · resigned 2021
- Woodhead, Julie Anne Former Director · appointed 2007 · resigned 2022
- Taylor, Richard Stuart Former Director · appointed 2007 · resigned 2017
- Pooley, Robert Stephen Former Director · appointed 2007 · resigned 2010
- Wright, Paul Nicholas Former Director · appointed 2007 · resigned 2015
- Teale, Andrew Mark Former Director · appointed 2007 · resigned 2022
- Shelmerdine, Michael Former Director · appointed 2004 · resigned 2009
- Bell, Ian James Former Director · appointed 2002 · resigned 2008
- Yardley, Bernard Nigel Former Director · appointed 1999 · resigned 2013
- Barrett, Harvey Former Director · appointed 1998 · resigned 2008
- Bell, Andrew James Former Director · appointed 1996 · resigned 2022
- Littlefair, Nicholas Francis Former Director · appointed 1996 · resigned 2007
- London, Peter Former Secretary · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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