The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ashley Anderson Limited

Company 04538102 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
4y median 1.9y
average tenure
11.1y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 13Finance 7Business services 4Dormant 4Hospitality 2Health and social care 1Manufacturing 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04538102
StatusActive
TypePrivate Limited Company
Incorporated18/09/2002
AddressBROWNE JACOBSON LLP (CS) MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

31090 - Manufacture of other furniture

Ownership - persons with significant control (3)

  • Kingswood Mobility Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Malcolm John Harrison ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Kingswood Corporation Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

  • Gibbard, Hannah Louise Director · appointed 2025
  • Hogarth, Andrew John Director · appointed 2025
  • Whitehouse, Gemma Claire Director · appointed 2023
  • Rolph, Jeremy Michael Director · appointed 2015
  • Hudson, Matthew James Former Director · appointed 2026 · resigned 2026
  • Thomas, Stephen Alan Former Director · appointed 2022 · resigned 2023
  • Williamson, Peter John Former Director · appointed 2021 · resigned 2025
  • Blackett, Stuart Former Director · appointed 2014 · resigned 2018
  • Townsend, Simon Barrie Former Director · appointed 2010 · resigned 2011
  • Harrison, Malcolm John Former Director · appointed 2010 · resigned 2021
  • Manvell, Keith John Former Director · appointed 2010 · resigned 2014
  • Webb, Colin Former Director · appointed 2007 · resigned 2007
  • Gardner, John William Former Director · appointed 2007 · resigned 2010
  • Adcock, Nicholas Former Secretary · appointed 2007 · resigned 2010
  • Pickford, Simon Hartley Former Secretary · appointed 2004 · resigned 2007
  • Williams, Paul Wayne Former Secretary · appointed 2002 · resigned 2009
  • Lambert, Alan Stewart Former Secretary · appointed 2002 · resigned 2007
  • Jameson Services Limited Former Corporate-secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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