Aspen Capital Group Limited
Company 04122428 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aspen Property Services Limited 2 shared directors
- ACG Joint Company Limited 2 shared directors
- Glenholme Healthcare Group Limited 2 shared directors
- Life Property Construction Limited 2 shared directors
- Glenholme Senior Living (Sleaford) Limited 1 shared director
- Glenholme Senior Living (Bispham Holdings) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04122428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2000 |
| Address | 79 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by 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.
- 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 (9)
- Stuart Mclaughlan Secretary · appointed 2019
- Stuart James Mclaughlan Director · appointed 2019
- Kent William Phippen Director · appointed 2001
Show 6 former officers
- Steven Alfred Hurrell Secretary · appointed 2005 · resigned 2019
- Deborah Judith Jones Secretary · appointed 2003 · resigned 2006
- Colin Andrew Ford Secretary · appointed 2001 · resigned 2002
- Warren Hill Mcinteer Director · appointed 2001 · resigned 2011
- Michael William Rich Nominee-director · appointed 2000 · resigned 2001
- William Warner Nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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