Aspall Holdings Limited

Company 09892044 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.

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.

directors on the board

1.1y median 1.1y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Dormant 14Professional services 11Manufacturing 10Retail and trade 6Business services 3Health and social care 2Other services 1

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

Molson Coors Brewing Company (UK) Limited 4 shared directors
Aspall Cyder Limited 4 shared directors
Sharp's Brewery Limited 4 shared directors
Molson Coors Holdings Limited 2 shared directors
Molson Coors Beer Naturally Limited 2 shared directors
Caffrey's Limited 2 shared directors

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

Company details

Number	09892044
Status	Active
Type	Private Limited Company
Incorporated	27/11/2015
Address	THE CYDER HOUSE, DEBENHAM, SUFFOLK, IP14 6PD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Molson Coors Brewing Company (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Desmond John Smith ceased 2018 British
significant influence or control
Mr John Barrington Chevallier Guild ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Mr Henry Chevallier Guild ceased 2018 British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Kevin Edward Fawell Director · appointed 2025
Hannah Norbury Director · appointed 2025
Simon Kerry Director · appointed 2025
Rebecca Jane Wheeler Director · appointed 2025

Show 11 former officers

Alison Patricia Pickering Director · appointed 2020 · resigned 2022
Selina Frances Chan Secretary · appointed 2020 · resigned 2021
Robert Eveson Director · appointed 2019 · resigned 2025
Philip Mark Whitehead Director · appointed 2018 · resigned 2025
Gemma Wisniewski Secretary · appointed 2018 · resigned 2020
James Christian Shearer Director · appointed 2018 · resigned 2020
Desmond John Smith Secretary · appointed 2015 · resigned 2018
Desmond John Smith Director · appointed 2015 · resigned 2018
Henry Chevallier Guild Director · appointed 2015 · resigned 2018
Quilter, Guy Raymond Cuthbert, Sir Director · appointed 2015 · resigned 2018
John Barrington Chevallier Guild Director · appointed 2015 · resigned 2018

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

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