Ashby London (PP) Trustees Limited
Company 03257386 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.
Sign in, freeBoard 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.
6 directors on the board
- Gary Mirfin Director · appointed 2025
- Nicholas Edwin Gardner Director · appointed 2025
- Annette Anderton Director · appointed 2024
- Daniel James Gardner Director · appointed 2025
- Graeme Ross William Duguid Director · appointed 2025
- Christopher John Connolly Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Gary Mirfin Director · appointed 2025
- Nicholas Edwin Gardner Director · appointed 2025
- Annette Anderton Director · appointed 2024
- Daniel James Gardner Director · appointed 2025
- Graeme Ross William Duguid Director · appointed 2025
- Christopher John Connolly Director · appointed 2021
Left in the last 12 months
- Charlene Young Director · appointed 2021 · resigned 2025
- Ryan David Hughes Director · appointed 2024 · resigned 2025
- Sarah Coussons Director · appointed 2024 · resigned 2025
- Elizabeth Anne Carrington Director · appointed 2009 · resigned 2025
- Michael Meehan Director · appointed 2024 · resigned 2025
- William Findlay Mackay Director · appointed 2009 · resigned 2025
- Simon Smith Director · appointed 2024 · resigned 2025
- Peter Hopkins Director · appointed 2018 · resigned 2025
- Nicholas Michael Carrington Director · appointed 2009 · resigned 2025
- David Thomas Pimblett Director · appointed 2009 · resigned 2025
- Michael Thomas Summersgill Director · appointed 2011 · resigned 2025
- Peter Michael Birch Director · appointed 2024 · resigned 2025
- Jenna Sloyan Director · appointed 2021 · resigned 2025
- Neil Clark Director · appointed 2018 · resigned 2025
- Ben Thompson Director · appointed 2024 · resigned 2025
- Kirsten Thomas Director · appointed 2024 · resigned 2025
- Stephen Mchugh Director · appointed 2016 · resigned 2025
- Martin Edward Lloyd Jones Director · appointed 2021 · resigned 2025
- Helen Potts Director · appointed 2021 · resigned 2025
- Mohamed Tagari Director · appointed 2024 · resigned 2025
- Kina Sinclair Director · appointed 2023 · resigned 2025
- Stephen Eliott Vowles Director · appointed 2025 · resigned 2025
- Richard Daniel Moore Director · appointed 2021 · resigned 2025
- Deborah Price Director · appointed 2021 · resigned 2025
- Philip Hawkins Director · appointed 2021 · resigned 2025
- Adam Marshall Director · appointed 2010 · resigned 2025
- Kevin Barry Moore Director · appointed 2016 · resigned 2025
- Neil David Sistern Director · appointed 2021 · resigned 2025
- Nigel Thomas Bennett Director · appointed 2025 · resigned 2026
- Amy Wright Director · appointed 2024 · resigned 2025
- Charles Alan Musson Director · appointed 2024 · resigned 2025
- Stephan Meerman Director · appointed 2021 · resigned 2025
- Cathy Bell Director · appointed 2018 · resigned 2025
- Andrew Foulkes Director · appointed 2021 · resigned 2025
- Elisabeth Christine Houston Director · appointed 2016 · resigned 2025
- Lisa Webster Director · appointed 2021 · resigned 2025
- Clare Marie Coen Director · appointed 2016 · resigned 2025
- Andrew Bysouth Director · appointed 2018 · resigned 2025
- Meghan Reece Director · appointed 2024 · resigned 2025
- Helen Slade Director · appointed 2024 · resigned 2025
- James Simon Walker Director · appointed 2021 · resigned 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.
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
- Whitehead Trustees Limited 6 shared directors
- Ashby London Trustees Limited 6 shared directors
- Platinum 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
Deterministic, from public records.
Company details
| Number | 03257386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1996 |
| Address | SOLWAY HOUSE BUSINESS PARK, KINGSTOWN, CARLISLE, CA6 4BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Investacc Pension Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pendeford Place Management Company Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (84)
- Antoinette Vanderpuije Secretary · appointed 2026
- Gary Mirfin Director · appointed 2025
- Nicholas Edwin Gardner Director · appointed 2025
- Daniel James Gardner Director · appointed 2025
- Graeme Ross William Duguid Director · appointed 2025
- Annette Anderton Director · appointed 2024
- Christopher John Connolly Director · appointed 2021
Show 77 former officers
- Julia Karen Barnes Secretary · appointed 2025 · resigned 2026
- Nigel Thomas Bennett Director · appointed 2025 · resigned 2026
- Stephen Eliott Vowles Director · appointed 2025 · resigned 2025
- Ryan David Hughes Director · appointed 2024 · resigned 2025
- Sarah Coussons Director · appointed 2024 · resigned 2025
- Michael Meehan Director · appointed 2024 · resigned 2025
- Simon Smith Director · appointed 2024 · resigned 2025
- Peter Michael Birch Director · appointed 2024 · resigned 2025
- Ben Thompson Director · appointed 2024 · resigned 2025
- Kirsten Thomas Director · appointed 2024 · resigned 2025
- Mohamed Tagari Director · appointed 2024 · resigned 2025
- Amy Wright Director · appointed 2024 · resigned 2025
- Meghan Reece Director · appointed 2024 · resigned 2025
- Helen Slade Director · appointed 2024 · resigned 2025
- Charles Alan Musson Director · appointed 2024 · resigned 2025
- Olubunmi Likinyo Secretary · appointed 2023 · resigned 2024
- Kina Sinclair Director · appointed 2023 · resigned 2025
- Lauren Morgan Director · appointed 2021 · resigned 2024
- Jonathan Moxon Director · appointed 2021 · resigned 2023
- Charlene Young Director · appointed 2021 · resigned 2025
- Kevin Doran Director · appointed 2021 · resigned 2023
- Suzanne Wilson Director · appointed 2021 · resigned 2025
- Jenna Sloyan Director · appointed 2021 · resigned 2025
- Martin Edward Lloyd Jones Director · appointed 2021 · resigned 2025
- Fergus John Lyons Director · appointed 2021 · resigned 2021
- Helen Potts Director · appointed 2021 · resigned 2025
- Alan Merrie Director · appointed 2021 · resigned 2024
- Richard Daniel Moore Director · appointed 2021 · resigned 2025
- Deborah Price Director · appointed 2021 · resigned 2025
- Philip Hawkins Director · appointed 2021 · resigned 2025
- Neil David Sistern Director · appointed 2021 · resigned 2025
- Stephan Meerman Director · appointed 2021 · resigned 2025
- Jennifer Sproson Director · appointed 2021 · resigned 2024
- Andrew Foulkes Director · appointed 2021 · resigned 2025
- Lisa Webster Director · appointed 2021 · resigned 2025
- James Simon Walker Director · appointed 2021 · resigned 2025
- Peter Hopkins Director · appointed 2018 · resigned 2025
- Shane Patrick Cashin Director · appointed 2018 · resigned 2023
- Neil Clark Director · appointed 2018 · resigned 2025
- Yasmini Patel Director · appointed 2018 · resigned 2024
- Cathy Bell Director · appointed 2018 · resigned 2025
- Andrew Bysouth Director · appointed 2018 · resigned 2025
- Louis Petherick Director · appointed 2017 · resigned 2021
- Stephen Mchugh Director · appointed 2016 · resigned 2025
- Kevin Barry Moore Director · appointed 2016 · resigned 2025
- Andrew Gallemore Director · appointed 2016 · resigned 2021
- Elisabeth Christine Houston Director · appointed 2016 · resigned 2025
- Clare Marie Coen Director · appointed 2016 · resigned 2025
- John Roy Mckean Director · appointed 2014 · resigned 2016
- Charles Singleton Director · appointed 2014 · resigned 2019
- Christopher Bruce Robinson Secretary · appointed 2012 · resigned 2023
- Michael Thomas Summersgill Director · appointed 2011 · resigned 2025
- Edward Mcguire Director · appointed 2010 · resigned 2014
- Adam Marshall Director · appointed 2010 · resigned 2025
- Howard Simon Brooks Director · appointed 2009 · resigned 2010
- Elizabeth Anne Carrington Director · appointed 2009 · resigned 2025
- William Findlay Mackay Director · appointed 2009 · resigned 2025
- Nicholas Michael Carrington Director · appointed 2009 · resigned 2025
- David Thomas Pimblett Director · appointed 2009 · resigned 2025
- Rosemary June Bhattacharjee Director · appointed 2009 · resigned 2013
- Mark Ridley Director · appointed 2009 · resigned 2024
- Robin Peter Larby Director · appointed 2009 · resigned 2013
- Stuart John Dootson Secretary · appointed 2009 · resigned 2011
- Stuart Andrew Ogden Director · appointed 2007 · resigned 2014
- Gareth Clive James Director · appointed 2007 · resigned 2021
- Julie Anne Woodhead Director · appointed 2007 · resigned 2022
- Richard Stuart Taylor Director · appointed 2007 · resigned 2017
- Robert Stephen Pooley Director · appointed 2007 · resigned 2010
- Paul Nicholas Wright Director · appointed 2007 · resigned 2015
- Andrew Mark Teale Director · appointed 2007 · resigned 2022
- Ian James Bell Director · appointed 2002 · resigned 2008
- Bernard Nigel Yardley Director · appointed 1999 · resigned 2013
- Harvey Barrett Director · appointed 1998 · resigned 2008
- Nicholas Francis Littlefair Director · appointed 1996 · resigned 2007
- Andrew James Bell Director · appointed 1996 · resigned 2022
- Michael Shelmerdine Director · appointed 1996 · resigned 2009
- Peter London Secretary · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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