Company
Asprey Management Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Daryl Ellen Huttley 2018-2025 View profile
- Daryl Huttley 2004-2009 View profile
- Stephen John Hussey 2002-2004 View profile
- Richard Hugh Wollaston 2002-2002 View profile
- Jane Ann Saunders 2002-2002 View profile
- Asprey Property Limited 2003-2004 View profile
- Geoffrey Neil Livesey 2002-2003 View profile
- Wollastons Nominees Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £757,901 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Asset Management Solution
Asset Management solution enhancing the efficiency of property maintenance, job management and lifecycle management.
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Item Property360 System
Awarded via External Framework (G-Cloud Direct Award)
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SOFTWARE & SERVICES AGREEMENT
SOFTWARE & SERVICES AGREEMENT
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 11/07/2002
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.
- Planpro Limited
75-100% shares · notified 2016-04-06
Group
- Asprey Management Solutions Limited
is controlled by Planpro Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Planpro Limited
is controlled by Ian Ellis
Evidence
active significant influence · notified 2023-01-10 · source: Companies House PSC register
Ultimately controlled by Ian Ellis.
2 other companies 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.
Financials
- Net assets
- £143,037
- Total assets
- £189,540
- Cash
- £653,178
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £143,037 |
| 2025-10-31 | Not reported | £143,037 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- David Charles Ellis Director · appointed 2020
- Ian Ellis Director · appointed 2004
- James Patrick Whelan Director · appointed 2021
- Marius Buragas Director · appointed 2021
- Rachel Maria Ratty Director · appointed 2004
Directors past 6 years
- David Charles Ellis Director · appointed 2020
- Ian Ellis Director · appointed 2004
- Rachel Maria Ratty Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- David Charles Ellis Director · appointed 2020
- Ian Ellis Director · appointed 2004
- James Patrick Whelan Director · appointed 2021
- Marius Buragas Director · appointed 2021
- Rachel Maria Ratty Director · appointed 2004
Left in the last 12 months
- Daryl Ellen Huttley Director · appointed 2018 · resigned 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04482788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data