ASH Mill Developments Limited
Company 03290598 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.
2 directors on the board
- Andrew John Russell Brown Director · appointed 2005
- Simon James Russell Brown Director · appointed 2011
18.3y median 18.3y
average tenure
21.4y
longest tenure
Directors past 6 years
- Andrew John Russell Brown Director · appointed 2005
- Simon James Russell Brown Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Andrew John Russell Brown Director · appointed 2005
- Simon James Russell Brown Director · appointed 2011
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 5Dormant 2Business services 1Other services 1
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
- ASH Mill South Hams Limited 2 shared directors
- ASH Mill Amersham Court Limited 2 shared directors
- London Real Estate Advisors LLP 2 shared directors
Connected through a shared director
- Oxford Kilburn Youth Trust 1 shared director
- ST Mary's Boxmoor Developments Limited 1 shared director
- Brooklea Lane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03290598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1996 |
| Address | 154 STATION ROAD, AMERSHAM, HP6 5DW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings
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.
- John Russell Brown ceased 2023-11-09
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 158 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 158 people share this name on the public record. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASH Mill Boxmoor LLP
75-100% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - ASH Mill Salisbury Limited
50-75% shares · notified 2016-04-06 - ASH Mill Northgate LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - ASH Mill Amersham Court Limited
75-100% shares · notified 2016-12-01 - ASH Mill Highgate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 - 10919271
75-100% shares, 75-100% voting · notified 2017-08-16 - OC440135
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-11-30 - Mansil House LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 - ASH Mill Worcester Limited ceased 2017-09-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (11)
- Simon James Russell Brown Director · appointed 2011
- Sarah Hamilton Secretary · appointed 2007
- Andrew John Russell Brown Director · appointed 2005
Show 8 former officers
- Nicolas John Dominic Alexander Director · appointed 2007 · resigned 2009
- Peter Lawrence Doyle Director · appointed 2006 · resigned 2008
- Denis William Stewart Secretary · appointed 2002 · resigned 2006
- Paul Nicholas Campbell Marples Secretary · appointed 1999 · resigned 2002
- Philip David Cooper Director · appointed 1999 · resigned 2002
- Deborah Hudson Secretary · appointed 1997 · resigned 1999
- John Russell Brown Director · appointed 1997 · resigned 2024
- Gideon Dacre Hudson Director · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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