Ashton Park Limited
Company 04042720 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
- Adrian Slade Director · appointed 2021
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
- South Bristol (Ashton Park) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04042720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2000 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- South Bristol (Ashton Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
- Adrian Slade Director · appointed 2021
Show 17 former officers
- Gareth Alan Hawke Director · appointed 2016 · resigned 2021
- Paul Harley Churchouse Director · appointed 2016 · resigned 2016
- Benjamin William Cook Director · appointed 2015 · resigned 2016
- Michael Lonnon Secretary · appointed 2012 · resigned 2024
- Special Opportunities Management Limited Corporate-director · appointed 2009 · resigned 2012
- Jonathan Chastney Director · appointed 2007 · resigned 2012
- Christopher James Taylor Director · appointed 2007 · resigned 2012
- Anthony Robert Buckley Secretary · appointed 2007 · resigned 2012
- Simon James Cooke Director · appointed 2007 · resigned 2009
- Richard Reece Director · appointed 2007 · resigned 2012
- John Howard Short Director · appointed 2006 · resigned 2007
- Gerald Walter Keay Director · appointed 2004 · resigned 2007
- Marianne Patricia Barrett Rogers Secretary · appointed 2001 · resigned 2007
- Matthew More Macan Director · appointed 2001 · resigned 2006
- Terence Charles Adams Director · appointed 2000 · resigned 2007
- James Adam Keliher Secretary · appointed 2000 · resigned 2001
- Marcos Nunez-Maira Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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