Ashtead Holdings Limited
Company 04895881 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Brendan Christopher Horgan Director · appointed 2019
Directors past 6 years
- Brendan Christopher Horgan Director · appointed 2019
Left in the last 12 months
- Barbara Lesley Clark Director · appointed 2019 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sunbelt Rentals Limited 1 shared director
- Ashtead Group Limited 1 shared director
- Ashtead Financing Limited 1 shared director
- Ashtead Canada Limited 1 shared director
- Ashtead Cheapside Limited 1 shared director
- Ashtead Needroy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04895881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2003 |
| Address | 100 CHEAPSIDE, LONDON, EC2V 6DT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Ashtead Group Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashtead Needroy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-23 - Sunbelt Rentals Limited ceased 2026-03-10
75-100% shares, 75-100% voting · notified 2016-04-06 - Ashtead Cheapside Limited ceased 2026-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Officers (11)
- Alan Fraser Porter Secretary · appointed 2024
- Brendan Christopher Horgan Director · appointed 2019
Show 9 former officers
- Barbara Lesley Clark Director · appointed 2019 · resigned 2026
- Michael Richard Pratt Director · appointed 2012 · resigned 2025
- Geoffrey Drabble Director · appointed 2006 · resigned 2019
- Eric Watkins Secretary · appointed 2004 · resigned 2024
- George Barnett Burnett Director · appointed 2003 · resigned 2006
- Stuart Ian Robson Secretary · appointed 2003 · resigned 2012
- Robert Edmund Clark Secretary · appointed 2003 · resigned 2004
- John Andre Digby Bankes Director · appointed 2003 · resigned 2004
- Paul Dowie Edmunds Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record