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Company

Ashtenne (Severnside) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ashtenne (Severnside) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Philip Mathew Cridge 2020-2023 Director View profile
  2. Benjamin Howlett 2020-2021 Director View profile
  3. Derek Kevin Heathwood 2015-2020 Director View profile
  4. Sarah Jane Lindsay 2015-2020 Director View profile
  5. Mark Douglas Ovens 2013-2015 Director View profile
  6. James Mark Havery 2013-2015 Director View profile
  7. Morgan Lewis Jones 2013-2020 Director View profile
  8. Janine Anne Mcdonald 2013-2021 Director View profile
  9. Ian Richard Watson 2013-2020 Director View profile
  10. Robert William Game 2009-2011 Director View profile
  11. John Anthony Nicholas Heawood 2009-2011 Director View profile
  12. Mark William Keogh 2008-2011 Director View profile
  13. Richard Moore 2005-2006 Director View profile
  14. Karl Robert Meade 2005-2006 Director View profile
  15. Sir Philip Courtenay Thomas Warner 2005-2011 Director View profile
  16. Vinod Bachulal Vaghela 2005-2011 Director View profile
  17. Michael John Stevens 2005-2009 Director View profile
  18. Peter William Collins 2005-2008 Director View profile
  19. Richard Phillip Lowes 2002-2020 Director View profile
  20. William Gordon Mather 2002-2002 Director View profile
  21. Simon Jeffrey Payne 2023-2024 Secretary View profile
  22. Teresa Furmston 2016-2017 Secretary View profile
  23. David James Lanchester 2005-2013 Secretary View profile
  24. Richard John Nelson Smith 2002-2002 Secretary View profile
  25. Ovalsec Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2002

Ownership

Owned by (1) 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.

Group

  1. Ashtenne (Severnside) Limited is controlled by Ashtenne Industrial (General Partner) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ashtenne Industrial (General Partner) Limited is controlled by Hansteen Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hansteen Holdings 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.

1,108 other companies in this group

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

5y median 5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 25Dormant 19Finance 9Business services 4Professional services 4Construction 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04415134
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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