Aston Lark (Topco) Limited
Company 10820826 Active - Proposal to Strike off
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.
3 directors on the board
- Peter William Blanc Director · appointed 2017
- Andrew James Galbraith Director · appointed 2025
- Michael Raymond Millar Director · appointed 2025
3.7y median 1.2y
average tenure
8.8y
longest tenure
Directors past 6 years
- Peter William Blanc Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Peter William Blanc Director · appointed 2017
- Andrew James Galbraith Director · appointed 2025
- Michael Raymond Millar Director · appointed 2025
1
also govern a charity
0
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.
Finance 16Business services 2Tech and media 2Professional services 1Property 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 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
- Howden UK Brokers Limited 2 shared directors
Connected through a shared director
- Endsleigh Insurance Services Limited 1 shared director
- SFS Group Limited 1 shared director
- Sfts Trustees Limited 1 shared director
- A-Plan Limited 1 shared director
- Reich Insurance Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10820826 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 15/06/2017 |
| Address | ONE, CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (6) 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.
- A-Plan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16 - Bowmark GP LLP ceased 2019-09-02
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-15 - Bowmark Capital LLP ceased 2019-09-02
appoints directors · notified 2017-06-15 - Bowmark Capital Partners V Nominees Limited ceased 2017-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - Bowmark Capital LLP ceased 2017-06-15
significant influence · notified 2017-06-15 - Bowmark GP LLP ceased 2017-06-15
significant influence · notified 2017-06-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aston Lark (Midco) Limited ceased 2024-02-08
75-100% shares, 75-100% voting · notified 2017-06-15 - Aston Lark (Trustees) Limited ceased 2026-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23
Officers (14)
- Andrew James Galbraith Director · appointed 2025
- Michael Raymond Millar Director · appointed 2025
- Graeme Robert Manning Secretary · appointed 2023
- Peter William Blanc Director · appointed 2017
Show 10 former officers
- Valerie Michelle Dias Director · appointed 2018 · resigned 2019
- Nigel Mark Inches Robertson Director · appointed 2017 · resigned 2019
- Carl Whitmore Brown Director · appointed 2017 · resigned 2021
- Timothy Mark Holland Director · appointed 2017 · resigned 2022
- Stuart Paul Rootham Director · appointed 2017 · resigned 2024
- Stephen John Starling Lark Director · appointed 2017 · resigned 2025
- Graham Robert Starling Lark Director · appointed 2017 · resigned 2019
- Julian James Lawrence Masters Director · appointed 2017 · resigned 2019
- Julian James Masters Director · appointed 2017 · resigned 2017
- David Torbet Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record