Ashford (PT1) Limited
Company 03920071 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashford (HC) Limited 1 shared director
- Ashford (GP) Limited 1 shared director
- Ashford (PT2) Limited 1 shared director
- GEN II Fund Services (UK) Limited 1 shared director
- GEN II Management Company (UK) Limited 1 shared director
- Tesco Property Finance 1 Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03920071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2000 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ashford (Hc) Limited
ownership of shares 75-100% - Kingfisher Property Partnerships Limited ceased 2024
ownership of shares 75-100% - Mr Alexander Anders Ohlsson ceased 2024 British
voting rights 25-50%
Officers (7)
- Victoria Elizabeth Harvey Director · appointed 2023
Show 6 former officers
- Simon Derwood Auston Drewett Secretary · appointed 2007 · resigned 2023
- William James Maunder Taylor Director · appointed 2001 · resigned 2019
- Dominic Gerard Joseph Reilly Secretary · appointed 2001 · resigned 2007
- John Richard Trustram Eve Director · appointed 2000 · resigned 2001
- Anthony Laurence King-Cline Director · appointed 2000 · resigned 2001
- Tony Warren Edelstein Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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