Aspens-Services Limited
Company 06561073 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.
3 directors on the board
- Maurice Ian Livesey Director · appointed 2019
- John Philip Roe Director · appointed 2008
- Stuart Anthony Lenton Director · appointed 2025
8.8y median 7y
average tenure
18.3y
longest tenure
Directors past 6 years
- Maurice Ian Livesey Director · appointed 2019
- John Philip Roe Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Maurice Ian Livesey Director · appointed 2019
- John Philip Roe Director · appointed 2008
- Stuart Anthony Lenton Director · appointed 2025
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.
Business services 4Hospitality 3Retail and trade 3Finance 2Other services 1Professional services 1Tech and media 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.
Related organisations
- Palmer & Howells LTD. 2 shared directors
- Aspens-Services (Holdings) Limited 2 shared directors
Connected through a shared director
- Duct Hygiene Limited 1 shared director
- Uniformality Borrowash Limited 1 shared director
- Insuraclean Limited 1 shared director
- Added Value Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06561073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2008 |
| Address | INTERNATIONAL HOUSE 10 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
56210 - Event catering activities
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.
- John Philip Roe ceased 2026-01-29
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Aspens-Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-29 - Ampa Trust Corporation Limited ceased 2026-01-29
25-50% shares, 25-50% voting · notified 2026-01-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HC 1278 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30
Officers (14)
- Stuart Anthony Lenton Director · appointed 2025
- Maurice Ian Livesey Director · appointed 2019
- John Philip Roe Director · appointed 2008
Show 11 former officers
- Michelle Ann O'Connor Director · appointed 2021 · resigned 2025
- Kathy Jane White Director · appointed 2021 · resigned 2024
- Sarah Stevenson James Director · appointed 2020 · resigned 2021
- Paul Alan Adey Director · appointed 2018 · resigned 2025
- Benjamin Lawrence Wood Director · appointed 2017 · resigned 2023
- Jason Carter Director · appointed 2017 · resigned 2025
- Timothy Michael Wilson Director · appointed 2011 · resigned 2020
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
- Amanda Joy Ashmore Director · appointed 2008 · resigned 2014
- Martin Stanley Garland Director · appointed 2008 · resigned 2019
- Secretarial Appointments Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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