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Company · Haslemere

Aspinal of London Group Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aspinal of London Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Barry Richard Webb 2018-2018 Director View profile
  2. Lisa Montague 2017-2018 Director View profile
  3. Sarah Rotheram 2014-2017 Director View profile
  4. Simon Douglas Henson 2008-2009 Director View profile
  5. Andrew Craig Manders 2007-2009 Director View profile
  6. Heatons Directors Limited 2007-2007 Corporate-director View profile
  7. Andrew Michael Cox 2017-2020 Secretary View profile
  8. Polly Clare Balfour Appleton 2016-2017 Secretary View profile
  9. Patrick Kieran Tehan 2015-2016 Secretary View profile
  10. Elaine New 2014-2015 Secretary View profile
  11. Katie Victoria Cavanagh 2012-2014 Secretary View profile
  12. Yvonne Johnson 2011-2012 Secretary View profile
  13. Peter Derek King 2007-2009 Secretary View profile
  14. Heatons Secretaries Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Incorporated
30/10/2007
Registered office
Haslemere
Previous names
Yrret Limited (until 22/09/2009)
HS 441 Limited (until 07/12/2007)

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.

  • Iain Dore Burton
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aspinal of London Group Limited is controlled by Iain Dore Burton
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iain Dore Burton.

4 other companies in this group

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.

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.

3 directors on the board

12.6y median 10.6y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06412916
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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