Aspinal of London Group Limited
Company 06412916 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Patrick Joseph Albert Hansen Director · appointed 2017
- Aleksei Bazhenov Director · appointed 2015
- Iain Dore Burton Director · appointed 2008
12.6y median 10.6y
average tenure
18.5y
longest tenure
Directors past 6 years
- Patrick Joseph Albert Hansen Director · appointed 2017
- Aleksei Bazhenov Director · appointed 2015
- Iain Dore Burton Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Patrick Joseph Albert Hansen Director · appointed 2017
- Aleksei Bazhenov Director · appointed 2015
- Iain Dore Burton Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 3Transport 3Finance 1Professional services 1
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
- Starspeed Limited 1 shared director
- Minsted House Management Limited 1 shared director
- Starspeed Training Limited 1 shared director
- Aspinal of London Limited 1 shared director
- Aspinal of London (UK) Limited 1 shared director
- Luxaviation Technical Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06412916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2007 |
| Address | ASPINAL HOUSE HIGHFIELD, MIDHURST ROAD FERNHURST, HASLEMERE, SURREY, GU27 3HA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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.
- Iain Dore Burton
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspinal of London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Claudia Mary Child Secretary · appointed 2020
- Patrick Joseph Albert Hansen Director · appointed 2017
- Aleksei Bazhenov Director · appointed 2015
- Keith John Watson Secretary · appointed 2008
- Iain Dore Burton Director · appointed 2008
Show 14 former officers
- Barry Richard Webb Director · appointed 2018 · resigned 2018
- Lisa Montague Director · appointed 2017 · resigned 2018
- Andrew Michael Cox Secretary · appointed 2017 · resigned 2020
- Polly Clare Balfour Appleton Secretary · appointed 2016 · resigned 2017
- Tehan, Patrick Kieran, Mr. Secretary · appointed 2015 · resigned 2016
- Elaine New Secretary · appointed 2014 · resigned 2015
- Sarah Rotheram Director · appointed 2014 · resigned 2017
- Katie Victoria Cavanagh Secretary · appointed 2012 · resigned 2014
- Yvonne Johnson Secretary · appointed 2011 · resigned 2012
- Simon Douglas Henson Director · appointed 2008 · resigned 2009
- Andrew Craig Manders Director · appointed 2007 · resigned 2009
- Peter Derek King Secretary · appointed 2007 · resigned 2009
- Heatons Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Heatons Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record