The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aspinalls Private Clients Limited

Company 08637053 Active - Proposal to Strike off

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
5.4y median 6.5y
average tenure
6.5y
longest tenure
4
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 25Business services 13Professional services 6

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08637053
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated05/08/2013
Address55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (3)

  • Hfmc Group Holdings Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David Aspinall ceased British
    significant influence or control
  • Aspinalls Group Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Roberts, James Director · appointed 2025
  • Paris, Lee Secretary · appointed 2020
  • Hoyland, John Nicolas Jeremy Director · appointed 2020
  • Waller, Mark Ellis Director · appointed 2020
  • Patient, Philip Richard Director · appointed 2020
  • Ibbotson, Ross Hamilton Director · appointed 2020
  • Dunn, Stephen James Former Director · appointed 2020 · resigned 2025
  • Carlton, Marcus Reinhard Anthony Former Director · appointed 2020 · resigned 2020
  • Festa, Gary John Former Director · appointed 2020 · resigned 2020
  • Aspinall, David Benjamin Harold Former Director · appointed 2013 · resigned 2020

Directors and officers on the Companies House record, current and former.

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