Asphaltic Investments Limited
Company 08220559 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.
2 directors on the board
- Peter John Regis Director · appointed 2012
- John Maccarthy Director · appointed 2012
Directors past 6 years
- Peter John Regis Director · appointed 2012
- John Maccarthy Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Peter John Regis Director · appointed 2012
- John Maccarthy Director · appointed 2012
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.
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
- RMT Limited 2 shared directors
- Wimhold Limited 2 shared directors
Connected through a shared director
- Asphaltic Developments Limited 1 shared director
- RMT Properties Limited 1 shared director
- Essendon Properties Limited 1 shared director
- Essendon Properties NO. 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08220559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2012 |
| Address | 1 REGIS ROAD, LONDON, NW5 3EW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Peter John Regis
25-50% shares, 25-50% voting · notified 2016-04-06 - John Maccarthy
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01279752
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wimhold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regmac LTD ceased 2016-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Peter John Regis Director · appointed 2012
- John Maccarthy Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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