Asper Iona Holding Company Limited
Company 13513048 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.
2 directors on the board
- Humphrey Edginton Director · appointed 2021
- Andrew James Clements Director · appointed 2022
4.5y median 4.5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Humphrey Edginton Director · appointed 2021
- Andrew James Clements Director · appointed 2022
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 13Utilities 11Professional services 3Health and social care 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.
Connected through a shared director
- E Power Limited 1 shared director
- The BIG House Theatre Company 1 shared director
- Asper RPP2 Nominees Limited 1 shared director
- Asper Investment Management Limited 1 shared director
- Asper Dhuk Holding Company Limited 1 shared director
- Asper Platform Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13513048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2021 |
| Address | 10 NORWICH STREET, LONDON, EC4A 1BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Asper Iona SLP GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 - Asper Iona SLP GP LLP ceased 2021-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - Asper Investment Management Limited ceased 2021-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E Power Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Glasvaar Holdings Limited
25-50% shares, 25-50% voting · notified 2021-10-11 - Tomchrasky Holdings Limited
25-50% shares, 25-50% voting · notified 2021-10-11 - Callisterhall Holdings Limited
25-50% shares, 25-50% voting · notified 2021-10-11 - Altgolan Wind Farm Holdings Limited
25-50% shares, 25-50% voting · notified 2022-05-23 - Dooish Wind Farm Holdings Limited
25-50% shares, 25-50% voting · notified 2022-05-23 - Abhainn Dubh Holdings Limited
25-50% shares, 25-50% voting · notified 2022-07-15 - Ditcher LAW Holdings Limited
25-50% shares, 25-50% voting · notified 2022-07-15 - Brunt Hill Holdings Limited
25-50% shares, 25-50% voting · notified 2022-07-15 - Kellas Drum Holdings Limited
25-50% shares, 25-50% voting · notified 2022-08-23 - Meenamullan Windfarm Holdings Limited
25-50% shares, 25-50% voting · notified 2025-10-01 - Beauly Flexibility Holdings Limited
25-50% shares, 25-50% voting · notified 2025-10-27
Officers (3)
- Andrew James Clements Director · appointed 2022
- Humphrey Edginton Director · appointed 2021
Show 1 former officer
- Gerard Brendan Mchugh Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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