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Companies/01745362

Aspenheath Limited

Private Limited Company · Edgware

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-23 · No cessation recorded

Source record 116345791
AN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-23 · No cessation recorded

Source record 116345823
SM
Mr Simon MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-23 · No cessation recorded

Source record 117229183
Show 1 ceased record
AM
Mr Alan MurphyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-12-23

Source record 110743834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AN
Abigail NilssonCurrent director
Appointed 2026-05-22
SM
Simon MurphyCurrent director
Appointed 2026-05-22
+2 others
JM
Joanna MurphyCurrent director
Appointed 2013-11-05 · 12 yrs · Company Director
+1 other
SM
Simon MurphyCurrent secretary
Appointed 2003-09-26 · 23 yrs
+5 others
Show 4 historical appointments
JM
Jane MurphyResigned secretary
Resigned 1999-09-01 · 4 yrs
JB
John BrasierResigned directorResigned secretary
Resigned 1990-12-31 · 8 yrs · Electronic Engineer
AM
Alan MurphyResigned director
Resigned 1990-12-31 · 33 yrs · Electronic Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active