Aspers UK Holdings Limited
Company 07262042 In Administration/Administrative Receiver
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.
2 directors on the board
- Tony Richard Boyd Director · appointed 2023
- Richard Anthony John Noble Director · appointed 2017
Directors past 6 years
- Richard Anthony John Noble Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Tony Richard Boyd Director · appointed 2023
- Richard Anthony John Noble Director · appointed 2017
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
- Aspers (Milton Keynes) Limited 2 shared directors
- Aspers Finance Limited 2 shared directors
- Aspers Group Limited 2 shared directors
- Aspers H Limited 2 shared directors
Connected through a shared director
- VGC Developments Limited 1 shared director
- VGC Leeds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07262042 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 21/05/2010 |
| Address | C/O FTI CONSULTING 200 ALDERSGATE, ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Casino Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aspers (Milton Keynes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aspers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aspers Universal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Handy Cash Machines Limited ceased 2020-03-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (14)
- Tony Richard Boyd Director · appointed 2023
- Richard Anthony John Noble Director · appointed 2017
Show 12 former officers
- Christopher John Tynan Director · appointed 2023 · resigned 2023
- CiaráN Pearse Carruthers Director · appointed 2023 · resigned 2024
- Michael Ross Branson Director · appointed 2023 · resigned 2024
- Neil Paramore Director · appointed 2022 · resigned 2022
- Daniel James Breden Taylor Director · appointed 2021 · resigned 2023
- Kenneth Mcrae Barton Director · appointed 2017 · resigned 2021
- Martyn Phillip Bannerman Kennedy Secretary · appointed 2010 · resigned 2017
- John Henry Alexander Director · appointed 2010 · resigned 2020
- Andrew William Herd Director · appointed 2010 · resigned 2010
- Rowen Bruce Craigie Director · appointed 2010 · resigned 2017
- John Damian Androcles Aspinall Director · appointed 2010 · resigned 2023
- Martyn Philip Bannerman Kennedy Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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