Aspen Waite Limited
Company 03775995 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
- Waite FCA, Fcca, Paul David Director · appointed 2006
Directors past 6 years
- Waite FCA, Fcca, Paul David Director · appointed 2006
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
- Waite Brothers Limited 1 shared director
- Aspen Waite in Wales Limited 1 shared director
- Aspen Waite Business Network Limited 1 shared director
- Aspen Waite Legacy Limited 1 shared director
- Aspen Waite Innovation Limited 1 shared director
- AWF Group (Devon) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03775995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1999 |
| Address | RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
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.
- Waite FCA, Fcca, Paul David
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspen Waite Doyle Limited
75-100% shares · notified 2016-04-06 - Waite and Edwards Limited
25-50% shares, 25-50% voting · notified 2022-09-10 - Aspen Waite in Business Limited ceased 2025-01-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - AWS International Business Development Limited ceased 2023-06-01
75-100% shares · notified 2016-04-06 - NS Training Holdings Limited ceased 2023-09-17
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Apsleys LLP ceased 2022-04-30
25-50% voting (LLP) · notified 2020-10-22
Officers (9)
- Waite FCA, Fcca, Paul David Director · appointed 2006
Show 8 former officers
- Michelle Hutchings Director · appointed 2020 · resigned 2022
- Steven Michael Collins Director · appointed 2018 · resigned 2020
- Carl Turner Secretary · appointed 2009 · resigned 2018
- Carl Turner Director · appointed 2009 · resigned 2018
- Kevin Russell Smith Director · appointed 2006 · resigned 2006
- Amanda Jayne Jarvis Secretary · appointed 2006 · resigned 2009
- Ashley Noel Fox Director · appointed 1999 · resigned 2008
- Mary Lynnette Fox Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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