Ashington Business INC. Limited
Company 05708275 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.
1 directors on the board
- Simon Barrie Hall Director · appointed 2012
Directors past 6 years
- Simon Barrie Hall Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- FM Farms Limited 1 shared director
- Solsbury Inventions Limited 1 shared director
- BG Consulting Limited 1 shared director
- BG Management (UK) Limited 1 shared director
- 6 Kimberley Gardens Limited 1 shared director
- Mdpl (Woolwich) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05708275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2006 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Stanislav Matveev Maltese
significant influence or control - Mr Stanislav Matveev ceased 2026 Maltese
significant influence or control
Officers (7)
- BG Secretary Services Limited Corporate-secretary · appointed 2019
- Simon Barrie Hall Director · appointed 2012
Show 5 former officers
- Brian Thomas Waldow Director · appointed 2012 · resigned 2012
- Brian Thomas Wadlow Director · appointed 2012 · resigned 2012
- Alastair Matthew Cunningham Director · appointed 2009 · resigned 2012
- Terthur Trading Limited Corporate-secretary · appointed 2006 · resigned 2012
- Bolsdoto Holdings Limited Corporate-director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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