Ashford Estates Limited
Company SC172382 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.
Sign in, freeBoard 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.
3 directors on the board
- Andrew Robertson Smith Director · appointed 2001
- Esmond Robert Smith Director · appointed 1997
- Charles Esmond Smith Director · appointed 2001
Directors past 6 years
- Andrew Robertson Smith Director · appointed 2001
- Esmond Robert Smith Director · appointed 1997
- Charles Esmond Smith Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Andrew Robertson Smith Director · appointed 2001
- Esmond Robert Smith Director · appointed 1997
- Charles Esmond Smith Director · appointed 2001
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.
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
- Ashford Investments LLP 3 shared directors
- Morningside Securities LLP 3 shared directors
- Clan Battersea Square Limited 2 shared directors
- Ashford Property Limited 2 shared directors
- Ashford & Thistle Investments LLP 2 shared directors
- Ashford & Thistle Securities LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | SC172382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1997 |
| Address | 7 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Esmond Robert Smith
25-50% shares, 25-50% voting · notified 2022-05-31 - Ashford Property Group LTD ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
Officers (5)
- Charles Esmond Smith Director · appointed 2001
- Andrew Robertson Smith Director · appointed 2001
- Esmond Robert Smith Director · appointed 1997
Show 2 former officers
- MBM Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2008
- Charles Richard Macquarie Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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