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Companies/04538102

Ashley Anderson Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-03 · No cessation recorded

Source record 111377011
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · Ceased 2023-03-03

Source record 118433388
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 113735175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
HG
Hannah Louise GibbardCurrent director
Appointed 2025-08-18 · 1 yr · Operations Director
+6 others
AH
Andrew HogarthCurrent director
Appointed 2025-07-24 · 1 yr · Non Executive Director
+40 others
GW
Gemma WhitehouseCurrent director
Appointed 2023-08-23 · 3 yrs · Company Director
+6 others
JR
Jeremy RolphCurrent director
Appointed 2015-06-01 · 11 yrs · Director
+7 others
Show 20 historical appointments
MH
Matthew HudsonResigned director
Resigned 2026-01-29
ST
Stephen ThomasResigned director
Resigned 2022-04-06 · 1 yr · Director
PW
Peter WilliamsonResigned director
Resigned 2021-09-30 · 3 yrs · Company Director
SB
Stuart BlackettResigned director
Resigned 2014-11-03 · 3 yrs · Director
ST
Simon TownsendResigned director
Resigned 2010-12-01 · Director
KM
Keith ManvellResigned director
Resigned 2010-01-27 · 4 yrs · Director
MH
Malcolm HarrisonResigned director
Resigned 2010-01-27 · 11 yrs · Director
CW
Colin WebbResigned director
Resigned 2007-06-04 · Chief Executive Officer
JG
John GardnerResigned director
Resigned 2007-06-01 · 3 yrs · Managing Director
NA
Nicholas AdcockResigned directorResigned secretary
Resigned 2007-02-19 · 3 yrs · Company Director
AL
Alan LambertResigned secretaryResigned director
Resigned 2007-01-19 · Director
SP
Simon PickfordResigned secretaryResigned director
Resigned 2004-09-24 · 2 yrs · Chartered Accountant
PW
Paul WilliamsResigned secretaryResigned director
Resigned 2003-10-20
Resigned 2002-09-18
Resigned 2002-09-18
Resigned 2002-09-18 · 1 yr · Corporate Body

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active