Aspidistra Holdings Limited
Company 10198125 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
1.1y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Sacha Bielawski Director · appointed 2025 · 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.
Tech and media 91Finance 14Professional services 13Business services 7Other services 5Retail and trade 4
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.
Related organisations
- Touchretail Limited 2 shared directors
- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
- Avon Data Systems Limited 2 shared directors
- APT Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10198125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2016 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (7) 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.
- Paul Hayward Dorey ceased 2023-06-15
25-50% shares, 25-50% voting · notified 2016-05-25 - Karen Elisabeth Dorey ceased 2023-06-15
25-50% shares, 25-50% voting · notified 2016-05-25 - Lisa Hammond ceased 2021-08-19
25-50% shares, 25-50% voting · notified 2020-10-30 - confirmed: also a director of this company - Paul Hayward Dorey ceased 2024-10-07
25-50% shares, 25-50% voting · notified 2023-06-15 - Karen Elisabeth Dorey ceased 2024-10-07
25-50% shares, 25-50% voting · notified 2023-06-15 - Clearcourse Partnership Acquireco Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07 - Centella Limited ceased 2024-10-07
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GOB2B Limited
75-100% shares, 75-100% voting · notified 2016-10-14 - 10185893
75-100% shares, 75-100% voting · notified 2016-10-14
Officers (8)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
Show 6 former officers
- Sacha Bielawski Director · appointed 2025 · resigned 2025
- Mark Grafton Director · appointed 2024 · resigned 2025
- Lisa Hammond Director · appointed 2020 · resigned 2024
- Timothy John Booker Director · appointed 2016 · resigned 2019
- Karen Elisabeth Dorey Director · appointed 2016 · resigned 2024
- Paul Hayward Dorey Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record