Ashwoods (Holdings) Limited
Company 07852863 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
- Mark David Marling Roberts Director · appointed 2011
- Paul Thomas Hollick Director · appointed 2025
- Neil Warman Director · appointed 2022
Directors past 6 years
- Mark David Marling Roberts Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Mark David Marling Roberts Director · appointed 2011
- Paul Thomas Hollick Director · appointed 2025
- Neil Warman Director · appointed 2022
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
- Ashwoods Lightfoot Limited 3 shared directors
- Lightfoot Innovations Limited 3 shared directors
- Foxy Elephant Limited 2 shared directors
- DBI Bidco Limited 2 shared directors
Connected through a shared director
- Before the BOX LTD 1 shared director
- The Association of Fleet Professionals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07852863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2011 |
| Address | WINSLADE HOUSE WINSLADE PARK, MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Lloyd Conway Ash ceased 2017-03-16
25-50% shares, 25-50% voting · notified 2016-05-01 - Lightfoot Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Paul Thomas Hollick Director · appointed 2025
- Neil Warman Director · appointed 2022
- Mark David Marling Roberts Director · appointed 2011
Show 5 former officers
- Rupert Peter Lyon Taylor Director · appointed 2022 · resigned 2025
- Stephen Post Director · appointed 2016 · resigned 2017
- Christopher John Mourton Director · appointed 2011 · resigned 2021
- Jeremy Simon Ellison Director · appointed 2011 · resigned 2021
- Lloyd Conway Ash Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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