Aspho Surfacing Limited
Company 07553591 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
- Andrew Martin Pollins Director · appointed 2024
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Pollins Director · appointed 2024
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell 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
- G. Burley & Sons Limited 3 shared directors
- English Landscapes Maintenance Limited 3 shared directors
- Western Landscapes Limited 3 shared directors
- Quadron Services Limited 3 shared directors
- ICE Watch LTD 3 shared directors
- Idverde Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07553591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2011 |
| Address | OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- David Kenneth Dargan ceased 2019-06-28
significant influence · notified 2016-11-04 - Idverde Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Idverde UK Limited
significant influence · notified 2019-06-28 - Assist Managed Services Limited ceased 2018-02-15
75-100% shares · notified 2016-11-04
Officers (13)
- Aidan Patrick Bell Director · appointed 2025
- Andrew Martin Pollins Director · appointed 2024
- Zoe Sheila Robertson Secretary · appointed 2024
- Saul Huxley Director · appointed 2022
Show 9 former officers
- Jean-Noel Hugues Roger Groleau Director · appointed 2022 · resigned 2023
- Kristian Barrie Lennard Director · appointed 2022 · resigned 2024
- Christopher Mark Pullen Director · appointed 2021 · resigned 2022
- Douglas John Graham Director · appointed 2019 · resigned 2021
- Jonathan Edward Rhodes Director · appointed 2019 · resigned 2021
- David Kenneth Dargan Director · appointed 2017 · resigned 2019
- Philip John Preston Director · appointed 2016 · resigned 2017
- James Mcgrady Director · appointed 2016 · resigned 2025
- Richard James Rainford Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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