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Aspinal of London Limited

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

Network

The large node is Aspinal of London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Barry Richard Webb 2018-2018 Director View profile
  2. Lisa Montague 2017-2018 Director View profile
  3. Ee Fong Chang Lee 2015-2020 Director View profile
  4. Sarah Rotheram 2014-2017 Director View profile
  5. Simon Douglas Henson 2008-2009 Director View profile
  6. Fraser Stuart Allan 2008-2008 Director View profile
  7. Andrew Craig Manders 2008-2009 Director View profile
  8. Andrew Neil Golding 2004-2006 Director View profile
  9. Andrew Michael Cox 2017-2020 Secretary View profile
  10. Polly Clare Balfour Appleton 2016-2017 Secretary View profile
  11. Patrick Kieran Tehan 2015-2016 Secretary View profile
  12. Elaine New 2014-2015 Secretary View profile
  13. Katie Victoria Cavanagh 2012-2014 Secretary View profile
  14. Yvonne Johnson 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2004

Ownership

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.

Group

  1. Aspinal of London Limited is controlled by Aspinal of London Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aspinal of London Group Limited is controlled by Iain Dore Burton
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iain Dore Burton.

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.

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

21y median 21y
average tenure
22.3y
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.

Retail and trade 4

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
05081390
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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