Ashall Hadrian Limited
Company 03486915 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
- Guy Norman Marsden Director · appointed 2010
Directors past 6 years
- Guy Norman Marsden Director · appointed 2010
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
- Highbridge Properties Limited 1 shared director
- Highbridge Management Services Limited 1 shared director
- Buckinghamshire Properties Limited 1 shared director
- Highbridge (Eurocentral) Industries Limited 1 shared director
- Highbridge (Sherwood) Developments Limited 1 shared director
- Highbridge Business Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03486915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1997 |
| Address | 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Guy Norman Marsden ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Piet James Pulford ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Highbridge Cobalt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Piet James Pulford Secretary · appointed 2010
- Guy Norman Marsden Director · appointed 2010
Show 7 former officers
- Scott Alexander Ashall Director · appointed 2006 · resigned 2010
- Anthony Mark Ashall Director · appointed 2002 · resigned 2010
- Christopher John Thomson Director · appointed 2000 · resigned 2006
- John Michael Ashall Director · appointed 1998 · resigned 2006
- Keith Froud Director · appointed 1998 · resigned 1998
- Nicola Hayley Sumner Secretary · appointed 1998 · resigned 1998
- John Keating Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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