Ashtead House Limited
Company 03822114 Active
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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
- Gareth Ivan O'Connell Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03822114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1999 |
| Address | UNIT 13B BUSINESS CENTRE, BOUNDARY WAY, WOKING, GU21 5DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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.
- Gareth O'Connell
75-100% shares · notified 2024-02-14 - Aslam Dahya ceased 2018-11-23
significant influence · notified 2018-08-09 - Allied Care Limited ceased 2018-08-09
75-100% shares · notified 2016-08-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Gareth Ivan O'Connell Director · appointed 2024
Show 3 former officers
- Eugene Kavanagh Director · appointed 2017 · resigned 2024
- Lynne Boulton Secretary · appointed 1999 · resigned 2018
- Aslam Dahya Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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