Aspinalls Fiduciary Limited
Company 05055979 Active - Proposal to Strike off
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hfmc Wealth Limited 3 shared directors
- Hfmc Wealth Management LTD 3 shared directors
- Weston-Cummins Limited 3 shared directors
- Hfmc Group Holdings LTD 3 shared directors
- Aspinalls Group Limited 3 shared directors
- Aspinalls Management Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05055979 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/02/2004 |
| Address | 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aspinalls Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Aspinall ceased British
significant influence or control
Officers (14)
- Hoyland, John Nicolas Jeremy Director · appointed 2020
- Paris, Lee Secretary · appointed 2020
- Patient, Philip Richard Director · appointed 2020
- Ibbotson, Ross Hamilton Director · appointed 2020
- Aspinall, David Benjamin Harold Former Director · appointed 2020 · resigned 2023
- Dunn, Stephen James Former Director · appointed 2020 · resigned 2025
- Carlton, Marcus Reinhard Anthony Former Director · appointed 2020 · resigned 2020
- Waller, Mark Ellis Former Director · appointed 2020 · resigned 2026
- Festa, Gary John Former Director · appointed 2020 · resigned 2020
- Bacon, Madelaine Former Secretary · appointed 2009 · resigned 2019
- DEL Federico, Stefano Former Secretary · appointed 2009 · resigned 2009
- Aspinal, Beverley Ann Former Secretary · appointed 2008 · resigned 2009
- Calvert, Lisa Former Secretary · appointed 2006 · resigned 2008
- Olds, Gary James Former Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record