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Company

Astons of Sussex LTD

Astons of Sussex LTD is an active UK company (number 04647991), incorporated 2003, with 2 current directors, Lesley Jane Boyall and David John Boyall. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Astons of Sussex LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Daniel James Boyall 2007-2014 Director View profile
  2. The Boyall Group (Management) LTD 2006-2007 Corporate-director View profile
  3. Shore Directors Limited 2003-2003 Corporate-director View profile
  4. Lesley Moore 2003-2006 Director View profile
  5. Boyall Secretaries Limited 2006-2007 Corporate-secretary View profile
  6. Andrew Donald Sutherland 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/2003

Ownership

Owned by (5) 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.

  • David John Boyall ceased 2024-02-01
    appoints directors · notified 2016-07-01 - confirmed: also a director of this company
  • Lesley Jane Boyall ceased 2024-02-01
    appoints directors · notified 2016-07-01 - confirmed: also a director of this company
  • Mary Boyall ceased 2022-08-15
    25-50% shares, 25-50% voting, appoints directors · notified 2019-12-23
  • Demar Management LTD
    25-50% shares, 25-50% voting, appoints directors · notified 2022-08-15
  • Davles LTD
    25-50% shares, 25-50% voting, appoints directors · notified 2024-02-01

Group

  1. Astons of Sussex LTD is controlled by David John Boyall
    Evidence
    ceased appoints directors · notified 2016-07-01, ceased 2024-02-01 · source: Companies House PSC register

Ultimately controlled by David John Boyall.

4 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
£75,858
Total assets
£78,417
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

13.6y median 13.6y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Finance 2

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.

Sources

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

Record details
Company number
04647991
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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