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Companies/11717113

Aston Group Holdings Limited

Activities of other holding companies n.e.c. · Stevenage

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-15 · No cessation recorded

Source record 196524363
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-15 · No cessation recorded

Source record 200215278
Show 2 ceased records
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2019-02-15

Source record 207505807
SL
Mr Steven LantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2019-02-15

Source record 207505828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
FS
Farid SachakCurrent director
Appointed 2026-07-08
+8 others
SH
Simon HughesCurrent director
Appointed 2020-12-01 · 5 yrs · Finance Director
+8 others
PG
Philip GlencrossCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+9 others
LG
Leon GlencrossCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+9 others
JG
Janet GlencrossCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+6 others
Show 2 historical appointments
SL
Steven LantResigned director
Resigned 2018-12-07 · 2 yrs · Director
JB
Jonathan ButcherResigned director
Resigned 2018-12-07 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active