Ashford Prison Services Holdings Limited
Company 04334199 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.
3 directors on the board
- Christopher Richard Richardson Director · appointed 2026
- Stuart Anthony Carter Director · appointed 2017
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2018
5.6y median 7.9y
average tenure
8.8y
longest tenure
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2017
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Christopher Richard Richardson Director · appointed 2026
- Stuart Anthony Carter Director · appointed 2017
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2018
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.
Business services 46Professional services 27Finance 19Health and social care 8Construction 7Public administration 6
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 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
- Ashford Prison Services Limited 3 shared directors
- Peterborough Prison Management Limited 3 shared directors
- Peterborough Prison Management Holdings Limited 3 shared directors
- Agecroft Prison Management Limited 2 shared directors
- Mercia Healthcare Limited 2 shared directors
- Mercia Healthcare (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04334199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2001 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.84230 - Justice and judicial 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.
- Dalmore Capital (Para 2) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - PFI Custodial (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashford Prison Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Christopher Richard Richardson Director · appointed 2026
- Cowdell, Jonathan Nigel Edward, Mr. Director · appointed 2018
- Stuart Anthony Carter Director · appointed 2017
Show 28 former officers
- Rapley, Wendy Lisa, Mrs. Secretary · appointed 2018 · resigned 2022
- Gary John Laker Director · appointed 2017 · resigned 2018
- Judith Carlyon Phillips Secretary · appointed 2015 · resigned 2017
- Rory William Christie Director · appointed 2015 · resigned 2019
- Richard Keen Secretary · appointed 2014 · resigned 2015
- Elliot, Timothy Richard, Mr. Director · appointed 2010 · resigned 2011
- Colin Michael Exford Director · appointed 2009 · resigned 2013
- Ian Michael Renhard Director · appointed 2009 · resigned 2018
- Philip Richard Andrew Director · appointed 2009 · resigned 2011
- Latus, Sean, Mr. Director · appointed 2009 · resigned 2010
- Kevin John Maddick Director · appointed 2009 · resigned 2009
- Exford, Colin Michael, Mr. Director · appointed 2008 · resigned 2009
- Wendy Lisa Roberts Secretary · appointed 2007 · resigned 2014
- David John Paterson Director · appointed 2007 · resigned 2011
- Anthony Leonard Leech Director · appointed 2007 · resigned 2017
- Phillip James Hall Director · appointed 2007 · resigned 2009
- Leigh Smerdon Secretary · appointed 2006 · resigned 2007
- Rajan Goyal Director · appointed 2006 · resigned 2011
- Mark Frederick Priday Director · appointed 2004 · resigned 2008
- Martin Lewis Secretary · appointed 2003 · resigned 2006
- John Henry Vyse Director · appointed 2002 · resigned 2009
- Herbert Neville Nahapiet Director · appointed 2002 · resigned 2009
- Jeffrey Michael Thornton Director · appointed 2002 · resigned 2007
- Robert Ian Bartlett Director · appointed 2002 · resigned 2009
- Robert David Vince Director · appointed 2002 · resigned 2004
- Sian Herbert Jones Director · appointed 2002 · resigned 2005
- Graham John Wentzell Director · appointed 2002 · resigned 2002
- Trevor Bradbury Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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