Aspen Pumps Group Limited
Company 06120431 Active
Connected board network
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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.
3 directors on the board
- Adrian William Thompson Director · appointed 2009
- Richard John Paine Director · appointed 2025
- Andrew Robert Trusdale Director · appointed 2025
Directors past 6 years
- Adrian William Thompson Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Adrian William Thompson Director · appointed 2009
- Richard John Paine Director · appointed 2025
- Andrew Robert Trusdale Director · appointed 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.
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
- Rocky Holdco Limited 2 shared directors
- Rocky Midco Limited 2 shared directors
- Rocky Bidco Limited 2 shared directors
- Rocky Interco 1 Limited 2 shared directors
- Rocky Interco 2 Limited 2 shared directors
- Rocky Newco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06120431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2007 |
| Address | APEX WAY, HAILSHAM, EAST SUSSEX, BN27 3WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Rocky Bidco Limited
75-100% shares, 75-100% voting · notified 2021-12-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspen Pumps Limited
75-100% shares · notified 2016-04-06 - BIG Foot Systems Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Richard John Paine Director · appointed 2025
- Andrew Robert Trusdale Director · appointed 2025
- Adrian William Thompson Director · appointed 2009
Show 9 former officers
- Ian Andrew Johnson Director · appointed 2025 · resigned 2025
- Brendan Hindle Director · appointed 2023 · resigned 2025
- Robert Edward Kienlen Director · appointed 2022 · resigned 2024
- Nicholas James Redman Secretary · appointed 2015 · resigned 2025
- Bernard Leach Director · appointed 2011 · resigned 2012
- Serge Guillame Becker Director · appointed 2011 · resigned 2012
- Hamish David William Middleton Director · appointed 2009 · resigned 2023
- Christian Sean Hamilton Secretary · appointed 2007 · resigned 2015
- Charles Creed Thompson Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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