Company
Ashtenne Industrial Fund Nominee NO.1 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- James Leslie Chasen 2023-2024 View profile
- Philip Mathew Cridge 2020-2023 View profile
- Benjamin Howlett 2020-2021 View profile
- Derek Kevin Heathwood 2015-2020 View profile
- Sarah Jane Lindsay 2015-2020 View profile
- Barry Steven Hill 2015-2016 View profile
- Mark Douglas Ovens 2013-2015 View profile
- James Mark Havery 2013-2015 View profile
- Morgan Lewis Jones 2013-2020 View profile
- Janine Anne Mcdonald 2013-2021 View profile
- Richard Phillip Lowes 2013-2020 View profile
- Ian Richard Watson 2013-2020 View profile
- Michael John Green 2013-2016 View profile
- Robert William Game 2013-2013 View profile
- Robert James Walton 2012-2012 View profile
- Sir Philip Courtenay Thomas Warner 2009-2013 View profile
- John Anthony Nicholas Heawood 2009-2013 View profile
- Mark William Keogh 2009-2013 View profile
- David James Lanchester 2008-2013 View profile
- Anne Marie Copeland 2007-2008 View profile
- Michael John Stevens 2006-2009 View profile
- Richard Moore 2005-2006 View profile
- Peter William Collins 2005-2008 View profile
- Philip John Clark 2003-2007 View profile
- Chris James Wentworth Laxton 2003-2012 View profile
- Ian Bryan Womack 2001-2015 View profile
- Richard Peter Jones 2001-2003 View profile
- David Andrew Wise 2001-2003 View profile
- Simon Jeffrey Payne 2023-2024 View profile
- Teresa Furmston 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2001
Ownership
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.
- Stephen Schwarzman ceased 2020-02-27
significant influence · notified 2020-02-27 - Ashtenne Industrial (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ashtenne Industrial Fund Nominee NO.1 Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2020-02-27, ceased 2020-02-27 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Andrew Richard Jones Director · appointed 2021
- Graeme Carrigan Stewart Director · appointed 2023
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2020
Directors past 6 years
- Daniel George Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Andrew Richard Jones Director · appointed 2021
- Graeme Carrigan Stewart Director · appointed 2023
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04222564
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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