Ashbourne Capital Partners Limited
Company 09984520 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.
6 directors on the board
- Alan Ronald William Ferguson Director · appointed 2017
- John Francis Daly Director · appointed 2020
- Findlay Cameron Macalpine Director · appointed 2016
- David Francis Newsome Director · appointed 2016
- Richard Alexander Frank Director · appointed 2017
- Stephen Sorrell Director · appointed 2019
8.6y median 8.9y
average tenure
10.4y
longest tenure
Directors past 6 years
- Alan Ronald William Ferguson Director · appointed 2017
- Findlay Cameron Macalpine Director · appointed 2016
- David Francis Newsome Director · appointed 2016
- Richard Alexander Frank Director · appointed 2017
- Stephen Sorrell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stephen Sorrell Director · appointed 2019
Portfolio (5)
- Alan Ronald William Ferguson Director · appointed 2017
- John Francis Daly Director · appointed 2020
- Findlay Cameron Macalpine Director · appointed 2016
- David Francis Newsome Director · appointed 2016
- Richard Alexander Frank Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Nicholas Deane Director · appointed 2020 · resigned 2025
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.
Construction 23Finance 5Property 5Arts and leisure 1Professional 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.
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
- Ashbourne Capital Solutions Limited 4 shared directors
- PHL Telford Limited 2 shared directors
- PHL Leeds Limited 2 shared directors
- PHL Nottingham Limited 2 shared directors
- PHL Bicester Limited 2 shared directors
- PHL Shrewsbury Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09984520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2016 |
| Address | C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects66300 - Fund management activities
Owned by (4) 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.
- Findlay Cameron Macalpine ceased 2019-03-04
significant influence · notified 2016-04-06 - David Francis Newsome ceased 2019-03-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Richard Alexander Frank ceased 2019-03-04
significant influence · notified 2017-09-04 - Alan Ronald William Ferguson ceased 2019-03-04
significant influence · notified 2017-09-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PHL Telford Limited ceased 2022-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27 - PHL Shrewsbury Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - PHL Bicester Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - PHL Leeds Limited ceased 2022-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - PHL Nottingham Limited ceased 2022-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28
Officers (7)
- John Francis Daly Director · appointed 2020
- Stephen Sorrell Director · appointed 2019
- Alan Ronald William Ferguson Director · appointed 2017
- Richard Alexander Frank Director · appointed 2017
- Findlay Cameron Macalpine Director · appointed 2016
- David Francis Newsome Director · appointed 2016
Show 1 former officer
- Nicholas Deane Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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