Aston Shaw Limited
Company 05466290 Active
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
- Sotiris Christophi Director · appointed 2005
- Daniel Scott Overton Director · appointed 2017
Directors past 6 years
- Sotiris Christophi Director · appointed 2005
- Daniel Scott Overton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sotiris Christophi Director · appointed 2005
- Daniel Scott Overton Director · appointed 2017
Left in the last 12 months
- Gary White Director · appointed 2021 · resigned 2026
- Amanda Gulliver-Jary Director · appointed 2023 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Advance Approval Consultancy Services LTD 1 shared director
- Caps Property LTD 1 shared director
- Dawson Brown LTD 1 shared director
- Lower Marine Parade LTD 1 shared director
- Harold and Sons Limited 1 shared director
- What YOU Want LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05466290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2005 |
| Address | THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Sotiris Christophi
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aston Shaw Restructuring LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advance Approval Consultancy Services LTD
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-28 - Aston Shaw Financial Planning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - 13258841
75-100% shares, 75-100% voting · notified 2021-03-11 - Harold Ipsoff Limited
75-100% shares, 75-100% voting · notified 2021-04-19 - Harold Lynn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22
Officers (10)
- Daniel Scott Overton Director · appointed 2017
- Sotiris Christophi Director · appointed 2005
Show 8 former officers
- Amanda Gulliver-Jary Director · appointed 2023 · resigned 2026
- Gary White Director · appointed 2021 · resigned 2026
- Stephen Burrell Director · appointed 2019 · resigned 2020
- Adam James Hook Director · appointed 2015 · resigned 2023
- Lee Stratton Director · appointed 2015 · resigned 2023
- Mark Noakes Director · appointed 2009 · resigned 2022
- Dominic Alastair David Shaw Director · appointed 2006 · resigned 2023
- Katerina Christophi Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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