Aspinalls Family Office LLP
Company OC350440 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 designated members only, past designated members excluded.
4 designated members on the board
- John Nicolas Jeremy Hoyland Llp-designated-member · appointed 2020
- Mark Ellis Waller Llp-designated-member · appointed 2020
- Philip Richard Patient Llp-designated-member · appointed 2020
- Ross Hamilton Ibbotson Llp-designated-member · appointed 2020
Designated members past 6 years
- John Nicolas Jeremy Hoyland Llp-designated-member · appointed 2020
- Mark Ellis Waller Llp-designated-member · appointed 2020
- Philip Richard Patient Llp-designated-member · appointed 2020
- Ross Hamilton Ibbotson Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (4)
- John Nicolas Jeremy Hoyland Llp-designated-member · appointed 2020
- Mark Ellis Waller Llp-designated-member · appointed 2020
- Philip Richard Patient Llp-designated-member · appointed 2020
- Ross Hamilton Ibbotson Llp-designated-member · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hfmc Wealth Limited 4 shared directors
- Hfmc Wealth Management LTD 4 shared directors
- Weston-Cummins Limited 4 shared directors
- Hfmc Group Holdings LTD 4 shared directors
- Aspinalls Private Clients Limited 4 shared directors
- R&S Associates Financial Planning Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | OC350440 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/11/2009 |
| Address | HFMC HOUSE, NEW ROAD, WEYBRIDGE, SURREY, KT13 9BW |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Hfmc Group Holdings LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-10-31 - Aspinalls Group Limited ceased 2025-10-31
25-50% voting (LLP) · notified 2016-04-06
Officers (13)
- Mark Ellis Waller Llp-designated-member · appointed 2020
- Philip Richard Patient Llp-designated-member · appointed 2020
- Ross Hamilton Ibbotson Llp-designated-member · appointed 2020
- John Nicolas Jeremy Hoyland Llp-designated-member · appointed 2020
- Aspinalls Group Limited Corporate-llp-designated-member · appointed 2009
Show 8 former officers
- Stephen James Dunn Llp-designated-member · appointed 2020 · resigned 2025
- Christopher Donald Payne Llp-member · appointed 2014 · resigned 2016
- Mark Creed Llp-member · appointed 2011 · resigned 2014
- Stefano Del Federico Llp-member · appointed 2011 · resigned 2014
- Philip Chandler Llp-member · appointed 2011 · resigned 2014
- Emily Anderson Llp-member · appointed 2011 · resigned 2014
- Simon Richard Skerratt Llp-member · appointed 2010 · resigned 2016
- David Benjamin Harold Aspinall Llp-designated-member · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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