Ashford Investor (General Partner) Limited
Company 04139737 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
3.2y median 3.4y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
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.
Finance 10Property 10Construction 6Dormant 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.
- Ashford Investor (Partnership Trustco) Limited 4 shared directors
- BMG (Ashford) Limited 3 shared directors
- BMG (Ashford) General Partner Limited 3 shared directors
- BMG (Ashford) Partnership Trustco Limited 3 shared directors
- Cannock Designer Outlet (GP Holdings) Limited 2 shared directors
- Cannock Designer Outlet (GP) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04139737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2001 |
| Address | NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Simon Property Group, Inc.
ownership of shares 25-50% voting rights 25-50%
Officers (41)
- Edwards, William Robert Aldington, Mr. Director · appointed 2025
- Timothy Guy Kidd Director · appointed 2024
- Johnston, Simon John, Mr. Director · appointed 2021
- Hargreave, Claude Simon, Mr. Director · appointed 2021
- Liron Meister Secretary · appointed 2018
Show 36 former officers
- John Gavin Finlay Ralston Director · appointed 2021 · resigned 2021
- Christophe Deshayes Director · appointed 2016 · resigned 2020
- Michael James Lawrence Director · appointed 2016 · resigned 2025
- Kaeshia Diane Christensen Secretary · appointed 2015 · resigned 2018
- Nicholas John Leighton Parsons Director · appointed 2015 · resigned 2024
- Keith Brett Miller Director · appointed 2014 · resigned 2019
- Gary Bond Director · appointed 2014 · resigned 2021
- Paul Alexander Guy Hillier Director · appointed 2013 · resigned 2014
- Philip John Payton Nell Director · appointed 2011 · resigned 2013
- Jonathan Minns Director · appointed 2011 · resigned 2012
- Giles Nicholas Millerchip Secretary · appointed 2010 · resigned 2015
- David Anthony Diemer Director · appointed 2008 · resigned 2011
- Timothy Michael Hayne Director · appointed 2007 · resigned 2014
- Ibiyemi Ibidapo Solanke Secretary · appointed 2007 · resigned 2010
- Jonathan Michael East Director · appointed 2006 · resigned 2013
- Richard Anthony Jones Director · appointed 2006 · resigned 2021
- Giles Nicholas Millerchip Secretary · appointed 2006 · resigned 2007
- Brian Charles Tisdall Director · appointed 2006 · resigned 2010
- Julia Jean Calabrese Director · appointed 2005 · resigned 2021
- Andrew Charles Appleyard Director · appointed 2003 · resigned 2008
- Nalenie Singh Secretary · appointed 2003 · resigned 2006
- Laxton, Christopher James Wentworth, Mr Director · appointed 2003 · resigned 2006
- Jeremy Charles Bailey Boyes Director · appointed 2002 · resigned 2003
- Timothy Guy Kidd Director · appointed 2002 · resigned 2022
- Andrew Tadeusz Jurenko Director · appointed 2001 · resigned 2004
- David Sayers Director · appointed 2001 · resigned 2003
- Keith Manning Director · appointed 2001 · resigned 2006
- Peter Baird Nash Director · appointed 2001 · resigned 2004
- John Russell Fotheringham Walls Director · appointed 2001 · resigned 2001
- Joseph Wallach Kaempfer Director · appointed 2001 · resigned 2014
- John Franks Director · appointed 2001 · resigned 2009
- Robert Tamberlin Director · appointed 2001 · resigned 2005
- Brian Joseph Collie Director · appointed 2001 · resigned 2001
- Peter Joseph Jones Director · appointed 2001 · resigned 2001
- Richard Leslie Everitt Director · appointed 2001 · resigned 2001
- Maria Bernadette Lewis Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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