Ashtenne Industrial Fund Nominee NO.2 Limited
Company 04222573 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
4.8y median 5y
average tenure
6.4y
longest tenure
1
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.
Property 27Dormant 20Finance 9Professional services 5Business services 4Construction 4Manufacturing 1Other services 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.
- Ashtenne Industrial Fund Nominee NO.1 Limited 4 shared directors
- Hansteen Land Limited 4 shared directors
- Ashtenne Caledonia Limited 4 shared directors
- Ashtenne Industrial (General Partner) Limited 3 shared directors
- Ashtenne (AIF) Limited 3 shared directors
- Ashtenne (Severnside) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04222573 |
| 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)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Ashtenne Industrial (General Partner) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Stephen Allen Schwarzman ceased 2020 American
significant influence or control
Officers (34)
- Graeme Carrigan Stewart Director · appointed 2023
- Andrew Richard Jones Director · appointed 2021
- Glen Stuart Spearing Director · appointed 2021
- Daniel George Roberts Director · appointed 2020
Show 30 former officers
- James Leslie Chasen Director · appointed 2023 · resigned 2024
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Philip Mathew Cridge Director · appointed 2020 · resigned 2023
- Benjamin Howlett Director · appointed 2020 · resigned 2021
- Teresa Furmston Secretary · appointed 2016 · resigned 2017
- Derek Kevin Heathwood Director · appointed 2015 · resigned 2020
- Sarah Jane Lindsay Director · appointed 2015 · resigned 2020
- Barry Steven Hill Director · appointed 2015 · resigned 2016
- Mark Douglas Ovens Director · appointed 2013 · resigned 2015
- James Mark Havery Director · appointed 2013 · resigned 2015
- Morgan Lewis Jones Director · appointed 2013 · resigned 2020
- Janine Anne Mcdonald Director · appointed 2013 · resigned 2021
- Richard Phillip Lowes Director · appointed 2013 · resigned 2020
- Ian Richard Watson Director · appointed 2013 · resigned 2020
- Michael John Green Director · appointed 2013 · resigned 2016
- Robert William Game Director · appointed 2013 · resigned 2013
- Robert James Walton Director · appointed 2012 · resigned 2012
- Warner, Philip Courtenay Thomas, Sir Director · appointed 2009 · resigned 2013
- John Anthony Nicholas Heawood Director · appointed 2009 · resigned 2013
- Mark William Keogh Director · appointed 2009 · resigned 2013
- David James Lanchester Director · appointed 2008 · resigned 2013
- Anne Marie Copeland Director · appointed 2007 · resigned 2008
- 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 2015
- Richard Peter Jones Director · appointed 2001 · resigned 2003
- David Andrew Wise Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record