Ashburton Place Residences Limited
Company 11735662 Active
Connected board network
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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.
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
- Armstrong, Stuart, Mr. Director · appointed 2021 · resigned 2025
- Lainya Shearer Director · appointed 2021 · resigned 2025
- Alan John Gearing 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
- Shona Margaret Goulds Director · appointed 2021 · 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.
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.
Connected through a shared director
- Melody Care LTD 1 shared director
- Vopa Consulting LTD 1 shared director
- Vopa Property Services LTD 1 shared director
- Vopa Management Services LTD 1 shared director
- Emerald Pensions Consulting Limited 1 shared director
- Melody Care Alton LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11735662 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/12/2018 |
| Address | 62 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (15)
- Andrew Charles Wadley Director · appointed 2025
- Simon Charles Carter Director · appointed 2021
- William James Howard Director · appointed 2021
Show 12 former officers
- Charmian Helene Jean Devas Director · appointed 2023 · resigned 2025
- Armstrong, Stuart, Mr. Director · appointed 2021 · resigned 2025
- Lainya Shearer Director · appointed 2021 · resigned 2025
- Alan John Gearing 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
- Knightley, Charles, Dr Director · appointed 2021 · resigned 2023
- Alexandra Katherine Haskins Director · appointed 2021 · resigned 2025
- Norman Wallage Director · appointed 2021 · resigned 2025
- Shona Margaret Goulds Director · appointed 2021 · resigned 2025
- Andrew James Alastair Dunn Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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