Network
The large node is Aston Shaw Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Amanda Gulliver-Jary 2023-2026 View profile
- Gary White 2021-2026 View profile
- Stephen Burrell 2019-2020 View profile
- Adam James Hook 2015-2023 View profile
- Lee Stratton 2015-2023 View profile
- Mark Noakes 2009-2022 View profile
- Dominic Alastair David Shaw 2006-2023 View profile
- Katerina Christophi 2005-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/05/2005
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.
- Sotiris Christophi
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Aston Shaw Limited
is controlled by Sotiris Christophi
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sotiris Christophi.
27 other companies in this group
- Lower Marine Parade LTD
- SPA Marine Parade LTD
- Aston Shaw Financial Planning LTD
- SPA Prosper House LTD
- SPA Thorpe Road LTD
- SPA Marine Crescent LTD
- SPA Holdings 10 LTD
- Aston Shaw Restructuring LTD
- 13258841
- Kirby & Haslam LTD
- SPA Holdings 18 LTD
- SPA Christophi LLP
- Harold Lynn Limited
- 07722579
- Harold and Sons Limited
- SPA Holdings 8 LTD
- 13796740
- SPA Holdings Group LTD
- SPA Avondale Road LTD
- Caps Property LTD
- SPA Holdings 6 LTD
- SPA Euston Road LTD
- Harold Ipsoff Limited
- SPA Holdings 9 LTD
- SPA Holdings 7 LTD
- Blyth Park Residents Company LTD
- SPA Holdings 2.1 LTD
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.
Financials
- Net assets
- £5,464,131
- Total assets
- £6,086,178
- Cash
- £7,514
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,428 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £1,428
Most recent
- Department for Science, Innovation and Technology
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05466290
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data