Asphaltic Services Limited
Company 03286632 Liquidation
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.
2 directors on the board
- Matthew Hibberd Director · appointed 2017
- Dan Tomlin Director · appointed 2017
Directors past 6 years
- Matthew Hibberd Director · appointed 2017
- Dan Tomlin Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Dan Tomlin Director · appointed 2017
Portfolio (1)
- Matthew Hibberd Director · appointed 2017
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
- 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.
Connected through a shared director
- Complete Waterproofing Services Limited 1 shared director
- Little Lavers Management Limited 1 shared director
- Westwood & Montgomerie Management Limited 1 shared director
- Westwood Montgomerie Freehold LTD 1 shared director
- Artificial Intelligence Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03286632 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/12/1996 |
| Address | 1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA |
| Accounts next due | 31/03/2019 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
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.
- Matthew Hibberd
significant influence · notified 2017-03-22 - confirmed: also a director of this company - Terence Alfred Little ceased 2017-03-22
75-100% shares · notified 2016-04-06
Officers (7)
- Matthew Hibberd Director · appointed 2017
- Dan Tomlin Director · appointed 2017
Show 5 former officers
- Matthew John Brown Secretary · appointed 2018 · resigned 2018
- John Patrick Waters Secretary · appointed 2007 · resigned 2017
- Leslie Clive Smith Secretary · appointed 1997 · resigned 2007
- Peter Philip Woodbine Director · appointed 1996 · resigned 2017
- Christine June Woodbine Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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