Aspire Technology Enterprise Limited
Company 13742499 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.
4 directors on the board
- Stuart William Hall Director · appointed 2022
- Thomas Malcolm Howard Director · appointed 2023
- Chris Malcolm Fraser Director · appointed 2022
- Anthony James Dougan Director · appointed 2022
4y median 4.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Stuart William Hall Director · appointed 2022
- Thomas Malcolm Howard Director · appointed 2023
- Chris Malcolm Fraser Director · appointed 2022
- Anthony James Dougan Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- James David Marshall Director · appointed 2025 · resigned 2025
- Gareth Robertson Marshall Director · appointed 2022 · resigned 2025
- Emma Borrie Director · appointed 2025 · resigned 2025
- Tim Hipperson Director · appointed 2022 · 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.
Finance 16Tech and media 11Property 7
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
- Aspire Technology Solutions LTD 4 shared directors
- Aspire Technology Holdings Limited 4 shared directors
- Aspire Technology Alliance Limited 4 shared directors
- Aspire Solutions Group Limited 3 shared directors
- Aspire Technology Investment Limited 3 shared directors
- Aspire Technology Operations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13742499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2021 |
| Address | PIPEWELL QUAY, PIPEWELLGATE, GATESHEAD, TYNE AND WEAR, NE8 2BJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (8) 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.
- Chris Malcolm Fraser ceased 2024-10-30
50-75% shares, 25-50% voting · notified 2022-02-16 - Muckle Director Limited ceased 2022-02-16
75-100% shares, 75-100% voting · notified 2021-11-15 - LDC (Nominees) Limited ceased 2023-09-01
25-50% shares · notified 2022-03-15 - LDC XI LP ceased 2022-03-15
25-50% shares, 25-50% voting · notified 2022-03-15 - LDC Parallel (Nominees) Limited ceased 2022-03-15
25-50% shares (firm), 25-50% voting (firm) · notified 2022-03-15 - LDC GP LLP ceased 2025-11-26
25-50% shares, 25-50% voting · notified 2023-09-01 - LDC (Managers) Limited ceased 2025-11-26
significant influence · notified 2023-09-01 - CFI 005 Limited ceased 2025-11-26
25-50% shares, 25-50% voting · notified 2024-10-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspire Technology Investment Limited
75-100% shares, 75-100% voting · notified 2022-03-04
Officers (13)
- Thomas Malcolm Howard Director · appointed 2023
- Stuart William Hall Director · appointed 2022
- Anthony James Dougan Director · appointed 2022
- Chris Malcolm Fraser Director · appointed 2022
Show 9 former officers
- James David Marshall Director · appointed 2025 · resigned 2025
- Emma Borrie Director · appointed 2025 · resigned 2025
- Naomi Mcdiarmid Director · appointed 2023 · resigned 2024
- Tim Hipperson Director · appointed 2022 · resigned 2025
- Christopher Martin Coulton Director · appointed 2022 · resigned 2023
- Geoffrey Leslie Neville Director · appointed 2022 · resigned 2022
- Gareth Robertson Marshall Director · appointed 2022 · resigned 2025
- Robert Daniel Fraser Director · appointed 2022 · resigned 2024
- Michael Denis Barker Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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