BMG (Ashford) Partnership Trustco Limited
Company 04044429 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.
4
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Property 12Finance 5Construction 4Dormant 1Retail and trade 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMG (Ashford) Limited 4 shared directors
- BMG (Ashford) General Partner Limited 4 shared directors
- Ashford Investor (Partnership Trustco) Limited 3 shared directors
- Ashford Investor (General Partner) Limited 3 shared directors
- Woods (Dorchester) Limited 1 shared director
- Hermes CMK General Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04044429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2000 |
| Address | NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Bmg (Ashford) General Partner Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Simon John Johnson Director · appointed 2025
- Hargreave, Claude Simon, Mr. Director · appointed 2025
- Edwards, William Robert Aldington, Mr. Director · appointed 2025
- Timothy Guy Kidd Director · appointed 2025
Show 29 former officers
- Michael David Lindsay Director · appointed 2024 · resigned 2025
- Pierpaolo De Stavola Barrett Director · appointed 2022 · resigned 2024
- Fraser Alexander Brown Director · appointed 2021 · resigned 2022
- John Mitchell Arbuckle Director · appointed 2017 · resigned 2021
- Ross Findlay Scott Baker Director · appointed 2017 · resigned 2025
- Jonathan Daniel Coen Director · appointed 2016 · resigned 2016
- Brian Robert Woodhead Director · appointed 2014 · resigned 2016
- Normand Boivin Director · appointed 2014 · resigned 2017
- Fidel Lopez-Soria Director · appointed 2012 · resigned 2014
- Stephn Wilkinson Director · appointed 2009 · resigned 2017
- John William Holland Kaye Director · appointed 2009 · resigned 2012
- Shu Mei Ooi Secretary · appointed 2008 · resigned 2010
- Garrood, Duncan Steven, Dr Director · appointed 2006 · resigned 2009
- Susan Welch Secretary · appointed 2006 · resigned 2008
- Robert David Herga Director · appointed 2005 · resigned 2009
- Andrew Tadeusz Jurenko Director · appointed 2005 · resigned 2006
- Rachel Rowson Secretary · appointed 2005 · resigned 2006
- Jeremy Charles Bailey Boyes Director · appointed 2002 · resigned 2012
- William Vincent Lightfoot Director · appointed 2001 · resigned 2002
- Lawrence Patrick Coppock Director · appointed 2001 · resigned 2002
- David Sayers Director · appointed 2001 · resigned 2005
- Peter Baird Nash Director · appointed 2000 · resigned 2002
- John Russell Fotheringham Walls Director · appointed 2000 · resigned 2001
- Julia Jean Calabrese Director · appointed 2000 · resigned 2002
- Brad Soller Director · appointed 2000 · resigned 2001
- Peter Joseph Jones Director · appointed 2000 · resigned 2001
- Maria Bernadette Lewis Secretary · appointed 2000 · resigned 2005
- Ronald Winsor Waddell Director · appointed 2000 · resigned 2001
- Joseph Wallach Kaempfer Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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