Aspers Group Limited
Company 05261538 In Administration
Connected board network
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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.
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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
- Tony Richard Boyd Director · appointed 2023
- Richard Anthony John Noble Director · appointed 2022
3.1y median 3.1y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Tony Richard Boyd Director · appointed 2023
- Richard Anthony John Noble Director · appointed 2022
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.
Professional services 7Arts and leisure 3Construction 1
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 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.
Related organisations
- Aspers (Milton Keynes) Limited 2 shared directors
- Aspers Finance Limited 2 shared directors
- Aspers H Limited 2 shared directors
- Aspers UK Holdings Limited 2 shared directors
Connected through a shared director
- VGC Developments Limited 1 shared director
- VGC Leeds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05261538 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 15/10/2004 |
| Address | C/O FTI CONSULTING 200 ALDERSGATE, ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
70100 - Activities of head offices
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.
- Aspers UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nash Nursery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walmestone Growers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aspers Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aspers H Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genting Casino Stratford Limited ceased 2025-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genting Management Services Limited ceased 2025-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rank Interactive Limited ceased 2022-04-21
25-50% shares, 25-50% voting · notified 2017-05-26
Officers (11)
- Tony Richard Boyd Director · appointed 2023
- Richard Anthony John Noble Director · appointed 2022
Show 9 former officers
- Neil Paramore Director · appointed 2022 · resigned 2023
- Derek Louis Playford Director · appointed 2017 · resigned 2022
- John Charles Madden Williams Director · appointed 2007 · resigned 2009
- John Henry Alexander Director · appointed 2007 · resigned 2012
- Rowen Bruce Craigie Director · appointed 2007 · resigned 2012
- Andrew William Herd Director · appointed 2006 · resigned 2010
- Raymond Fleming Director · appointed 2004 · resigned 2007
- John Damian Androcles Aspinall Director · appointed 2004 · resigned 2023
- Martyn Philip Bannerman Kennedy Secretary · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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