Ashtenne Industrial (General Partner) Limited
Company 04222557 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.
5 directors on the board
- Andrew Richard Jones Director · appointed 2021
- Glen Stuart Spearing Director · appointed 2021
- James Sandbrook Nicholas Director · appointed 2023
- Panayot Kostadinov Vasilev Director · appointed 2020
- Daniel George Roberts Director · appointed 2021
5y median 5y
average tenure
6.4y
longest tenure
Directors past 6 years
- Panayot Kostadinov Vasilev Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Andrew Richard Jones Director · appointed 2021
- Glen Stuart Spearing Director · appointed 2021
- James Sandbrook Nicholas Director · appointed 2023
- Panayot Kostadinov Vasilev Director · appointed 2020
- Daniel George Roberts Director · appointed 2021
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.
Property 33Dormant 21Business services 6Construction 4Professional services 4Finance 3Other services 2Manufacturing 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 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.
Related organisations
- Ashtenne Industrial Fund Nominee NO.1 Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.2 Limited 3 shared directors
- Ashtenne (AIF) Limited 3 shared directors
- Ashtenne (Severnside) Limited 3 shared directors
- Mileway Vantage Management LTD 3 shared directors
- Hansteen Land Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04222557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (2) 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.
- Hansteen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norwich Union (Shareholder GP) Limited ceased 2016-07-15
50-75% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashtenne (AIF) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashtenne Industrial Fund Nominee NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashtenne (Severnside) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashtenne Industrial Fund Nominee NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashtenne Caledonia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- James Sandbrook Nicholas Director · appointed 2023
- Andrew Richard Jones Director · appointed 2021
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2021
- Panayot Kostadinov Vasilev Director · appointed 2020
Show 31 former officers
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Philip Mathew Cridge Director · appointed 2021 · resigned 2023
- Dominiek Andre Hubert Van Oost Director · appointed 2020 · resigned 2023
- Benjamin Howlett Director · appointed 2020 · resigned 2021
- Derek Kevin Heathwood Director · appointed 2016 · resigned 2020
- Janine Anne Mcdonald Director · appointed 2016 · resigned 2021
- Richard Phillip Lowes Director · appointed 2016 · resigned 2020
- Teresa Furmston Secretary · appointed 2016 · resigned 2017
- Ian Richard Watson Director · appointed 2016 · resigned 2020
- Sarah Jane Lindsay Director · appointed 2015 · resigned 2020
- Dominic Gerard Joseph Reilly Director · appointed 2014 · resigned 2016
- Barry Steven Hill Director · appointed 2013 · resigned 2016
- Mark Douglas Ovens Director · appointed 2013 · resigned 2015
- Morgan Lewis Jones Director · appointed 2013 · resigned 2020
- Richard Peter Jones Director · appointed 2013 · resigned 2013
- Robert William Game Director · appointed 2013 · resigned 2013
- Michael John Green Director · appointed 2012 · resigned 2016
- Robert James Walton Director · appointed 2012 · resigned 2012
- Philip Frederick Ellis Director · appointed 2011 · resigned 2012
- Warner, Philip Courtenay Thomas, Sir Director · appointed 2009 · resigned 2013
- John Anthony Nicholas Heawood Director · appointed 2009 · resigned 2013
- Andrew Charles Appleyard Director · appointed 2009 · resigned 2011
- Mark William Keogh Director · appointed 2009 · resigned 2013
- David James Lanchester Director · appointed 2008 · resigned 2013
- Michael John Stevens Director · appointed 2006 · resigned 2009
- Richard Moore Director · appointed 2005 · resigned 2006
- Peter William Collins Director · appointed 2005 · resigned 2008
- Philip John Clark Director · appointed 2003 · resigned 2007
- Chris James Wentworth Laxton Director · appointed 2003 · resigned 2012
- Ian Bryan Womack Director · appointed 2001 · resigned 2011
- David Andrew Wise Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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