Company · Norwich
Ashtons Franchise Consulting Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Robert Ferguson 2016-2020 View profile
- Edward Charles O'Rourke 2016-2016 View profile
- Mark Watson 2014-2016 View profile
- Matthew Robert Downing 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined office administrative service activities
- Incorporated
- 04/12/2014
- Registered office
- Norwich
- Previous names
- Leveridge1000 Limited (until 11/01/2016)
Ownership
Owned by (3) 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.
- Edward Charles O'Rourke ceased 2023-04-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Venture Marketing Group Limited
25-50% shares, 25-50% voting · notified 2016-08-08 - Ashtons Legal LLP
25-50% shares, 25-50% voting · notified 2023-04-05
Group
- Ashtons Franchise Consulting Limited
is controlled by Edward Charles O'Rourke
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-04-05 · source: Companies House PSC register
Ultimately controlled by Edward Charles O'Rourke.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £25,635
- Cash
- £19,080
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Damian Paul Humphrey Director · appointed 2016
- Tracy Shrojeni Shah Director · appointed 2016
- John Cecil Hancock Director · appointed 2016
- Timothy Alan Simon Burrows Director · appointed 2020
Directors past 6 years
- Damian Paul Humphrey Director · appointed 2016
- Tracy Shrojeni Shah Director · appointed 2016
- John Cecil Hancock Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Timothy Alan Simon Burrows Director · appointed 2020
Portfolio (3)
- Damian Paul Humphrey Director · appointed 2016
- Tracy Shrojeni Shah Director · appointed 2016
- John Cecil Hancock Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09341386
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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