Ashburton Services (Holdings) Limited
Company 04902628 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enterprise Education Conwy Limited 2 shared directors
- Enterprise Education Holdings Conwy Limited 2 shared directors
- Ashburton Services Limited 2 shared directors
- BY Education (Barking) Holdings Limited 2 shared directors
- BY Education (Barking) Limited 2 shared directors
- Track Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04902628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2003 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infrastructure Investments (Portal) Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Benjamin John Evans Director · appointed 2023
- John Philip George Director · appointed 2011
Show 13 former officers
- David Wyn Davies Director · appointed 2021 · resigned 2023
- David Geoffrey Lewis Director · appointed 2011 · resigned 2019
- Faraidon Saheb-Zadha Director · appointed 2011 · resigned 2011
- Anita Catherine Gregson Director · appointed 2010 · resigned 2011
- Nigel Anthony John Brindley Director · appointed 2007 · resigned 2011
- Jasvinder Bal Director · appointed 2006 · resigned 2006
- Geoffrey Keith Howard Mason Director · appointed 2005 · resigned 2005
- Ray Gordon Director · appointed 2004 · resigned 2005
- Robert Anthony Wallace Director · appointed 2004 · resigned 2004
- Oliver James Wake Jennings Director · appointed 2004 · resigned 2007
- Robert Nigel Johnson Director · appointed 2004 · resigned 2004
- Margaret Louise Mellor Director · appointed 2003 · resigned 2004
- Secretariat Services Limited Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record