Company · Sunbury on Thames
Aspro Crest Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Sarah Jane Dixon 2023-2025 View profile
- James Paul Earnshaw 2023-2024 View profile
- Richard Lek 2022-2023 View profile
- Richard Hilton Jones 2019-2023 View profile
- Andrew John Ellis 2019-2022 View profile
- Philip James Thomas 2006-2008 View profile
- Helen Anne Burdett 2006-2019 View profile
- Nicholas Robinson 2002-2019 View profile
- Nigel Joseph Burdett 2002-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 24/05/2002
- Registered office
- Sunbury on Thames
Ownership
Owned by (3) 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.
- Nigel Joseph Burdett ceased 2019-07-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Nicholas Robinson ceased 2019-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - ADT Fire and Security PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Group
- Aspro Crest Limited
is controlled by Nigel Joseph Burdett
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-07-31 · source: Companies House PSC register
Ultimately controlled by Nigel Joseph Burdett.
1 other company in this group
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.
3 directors on the board
- Peter Schieser Director · appointed 2025
- Craig Flanagan Director · appointed 2024
- Michele Bennett Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter Schieser Director · appointed 2025
- Craig Flanagan Director · appointed 2024
- Michele Bennett Director · appointed 2025
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
- 04447075
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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