Asper RPP2 Nominees Limited
Company 09092946 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
- Humphrey Edginton Director · appointed 2022
- Luigi Charles Pettinicchio Director · appointed 2017
Directors past 6 years
- Luigi Charles Pettinicchio Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Humphrey Edginton Director · appointed 2022
- Luigi Charles Pettinicchio Director · appointed 2017
Also govern a charity
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.
Connected through a shared director
- The BIG House Theatre Company 1 shared director
- Asper Investment Management Limited 1 shared director
- Asper Iona Holding Company Limited 1 shared director
- Asper Dhuk Holding Company Limited 1 shared director
- Asper Platform Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09092946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2014 |
| Address | 68 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Asper Investment Management Limited
75-100% shares · notified 2017-11-30 - HG Pooled Management Limited ceased 2017-11-30
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asper Iona SLP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-08 - Asper SLP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-08-08
Officers (6)
- Humphrey Edginton Director · appointed 2022
- Luigi Charles Pettinicchio Director · appointed 2017
Show 4 former officers
- Gerard Brendan Mchugh Director · appointed 2019 · resigned 2022
- Joanne Joyce Director · appointed 2017 · resigned 2019
- Andrew David Jessop Director · appointed 2014 · resigned 2017
- Stephen Michael Bough Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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