The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aspen Holdco LTD

Company 15862861 Active

Connected board network

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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.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Utilities 54Finance 9Construction 4Professional services 2

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

Deterministic, from public records.

Company details

Number15862861
StatusActive
TypePrivate Limited Company
Incorporated29/07/2024
AddressFORA MONTACUTE YARDS, SHOREDITCH HIGH ST, LONDON, E1 6HU
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64202 - Activities of production holding companies

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.

  • Virmati Energy LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Aspen Midco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05
  • Field Whitebirk LTD ceased 2024-12-16
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16
  • Field Holmston LTD ceased 2025-06-25
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25
  • Field Drum Farm LTD ceased 2025-07-29
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29
  • Field Keith LTD ceased 2026-06-22
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22

Officers (2)

Directors and officers on the Companies House record, current and former.

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