Company · Southampton
Ashburton Place Residences Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Charmian Helene Jean Devas 2023-2025 View profile
- Stuart Armstrong 2021-2025 View profile
- Lainya Shearer 2021-2025 View profile
- Alan John Gearing 2021-2025 View profile
- Michael Dennis Wilkinson 2021-2025 View profile
- Alan Keith Pritchard 2021-2025 View profile
- Richard Nathan Olsen 2021-2025 View profile
- Dr Charles Knightley 2021-2023 View profile
- Alexandra Katherine Haskins 2021-2025 View profile
- Norman Wallage 2021-2025 View profile
- Shona Margaret Goulds 2021-2025 View profile
- Andrew James Alastair Dunn 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 19/12/2018
- Registered office
- Southampton
Ownership
Owned by (1) 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.
- Earlsgate Limited ceased 2021-06-07
75-100% voting (firm), appoints directors (firm) · notified 2018-12-19
Group
- Ashburton Place Residences Limited
is controlled by Earlsgate Limited
Evidence
ceased 75-100% voting (firm), appoints directors (firm) · notified 2018-12-19, ceased 2021-06-07 · source: Companies House PSC register - Earlsgate Limited
is controlled by Gregory James Flowers
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Gregory James Flowers.
16 other companies in this group
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Andrew Charles Wadley Director · appointed 2025
- Simon Charles Carter Director · appointed 2021
- William James Howard Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- William James Howard Director · appointed 2021
Portfolio (2)
- Andrew Charles Wadley Director · appointed 2025
- Simon Charles Carter Director · appointed 2021
Left in the last 12 months
- Lainya Shearer Director · appointed 2021 · resigned 2025
- Michael Dennis Wilkinson Director · appointed 2021 · resigned 2025
- Alan Keith Pritchard Director · appointed 2021 · resigned 2025
- Richard Nathan Olsen Director · appointed 2021 · resigned 2025
- Alexandra Katherine Haskins Director · appointed 2021 · resigned 2025
- Norman Wallage Director · appointed 2021 · resigned 2025
- Charmian Helene Jean Devas Director · appointed 2023 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11735662
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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