Aspen Concepts Limited
Company 06019393 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
- Richard Ian Smith Director · appointed 2007
- Neil Arnold Director · appointed 2016
Directors past 6 years
- Richard Ian Smith Director · appointed 2007
- Neil Arnold Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Richard Ian Smith Director · appointed 2007
- Neil Arnold Director · appointed 2016
Left in the last 12 months
- David Luke Malcolm Director · appointed 2015 · resigned 2025
- Stephen George Oram Director · appointed 2010 · resigned 2025
- Allison Smith Director · appointed 2010 · resigned 2025
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.
Related organisations
- Zolid Manufacturing Limited 2 shared directors
- Aspen Manufacturing Limited 2 shared directors
- Gwen Holdings Limited 2 shared directors
- Boristan Limited 2 shared directors
Connected through a shared director
- Clares Refrigeration Limited 1 shared director
- Aspen Retail Interiors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06019393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2006 |
| Address | UNIT 4 CALLENDERS, PADDINGTON DRIVE, SWINDON, SN5 7YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Ian Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Allison Smith ceased 2024-08-12
75-100% shares, 75-100% voting · notified 2017-04-06 - confirmed: also a director of this company - Gwen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspen Renovations Limited ceased 2020-05-01
75-100% shares · notified 2016-04-06
Officers (9)
- Neil Arnold Director · appointed 2016
- Richard Ian Smith Director · appointed 2007
Show 7 former officers
- David Luke Malcolm Director · appointed 2015 · resigned 2025
- Stephen George Oram Director · appointed 2010 · resigned 2025
- Allison Smith Director · appointed 2010 · resigned 2025
- Chris Johnson Director · appointed 2007 · resigned 2015
- Alastair Charles Watson Secretary · appointed 2007 · resigned 2010
- NQH (CO SEC) Limited Corporate-secretary · appointed 2006 · resigned 2007
- NQH Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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