Ashtenne Industrial (General Partner) Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHansteen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107744146Show 2 ceased records
SS
Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2020-02-27 · Ceased 2020-02-27
Source record 113627380Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-07-15
Source record 107744150People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 44 historicalShow 44 historical appointments
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
PC
Philip CridgeResigned director
Resigned 2021-06-30 · 1 yr · Chartered Surveyor
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-05-15 · 2 yrs
DV
Dominiek Van OostResigned director
Resigned 2020-02-13 · 3 yrs · Chief Operating Officer
BH
Benjamin HowlettResigned director
Resigned 2020-02-06 · Chartered Accountant
TF
Teresa FurmstonResigned secretary
Resigned 2016-07-15
JM
Janine McdonaldResigned director
Resigned 2016-07-15 · 4 yrs · Director
DH
Derek HeathwoodResigned director
Resigned 2016-07-15 · 3 yrs · Director
IW
Ian WatsonResigned director
Resigned 2016-07-15 · 3 yrs · Director
RL
Richard LowesResigned director
Resigned 2016-07-15 · 3 yrs · Director
SL
Sarah LindsayResigned director
Resigned 2015-12-09 · 4 yrs · Regional Property Director
DR
Dominic ReillyResigned director
Resigned 2014-03-01 · 2 yrs · Chartered Surveyor
BH
Barry HillResigned director
Resigned 2013-12-24 · 2 yrs · Chartered Surveyor
MO
Mark OvensResigned director
Resigned 2013-08-29 · 2 yrs · Property Executive
MJ
Morgan JonesResigned director
Resigned 2013-08-29 · 6 yrs · Director
RJ
Richard JonesResigned director
Resigned 2013-08-19 · Chartered Surveyor
RG
Robert GameResigned director
Resigned 2013-01-25 · Chartered Secretary
MG
Michael GreenResigned director
Resigned 2012-11-05 · 3 yrs · Fund Manager
RW
Robert WaltonResigned director
Resigned 2012-10-31 · Fund Manager
PE
Philip EllisResigned director
Resigned 2011-12-20 · Company Director
PW
Philip WarnerResigned director
Resigned 2009-06-30 · 4 yrs · Director
JH
John HeawoodResigned director
Resigned 2009-04-09 · 4 yrs · Managing Director
AA
Andrew AppleyardResigned director
Resigned 2009-01-30 · 2 yrs · Head Of Specialist Funds
MK
Mark KeoghResigned director
Resigned 2009-01-21 · 4 yrs · Finance Director
DL
David LanchesterResigned director
Resigned 2008-12-15 · 4 yrs · Chartered Secretary
MS
Michael StevensResigned director
Resigned 2006-09-07 · 2 yrs · Chartered Surveyor
RM
Richard MooreResigned director
Resigned 2005-07-19 · 1 yr · Property Investment Director
PC
Peter CollinsResigned director
Resigned 2005-07-19 · 3 yrs · Chartered Accountant
CL
Chris LaxtonResigned director
Resigned 2003-03-25 · 9 yrs · Insurance Company Official
PC
Philip ClarkResigned director
Resigned 2003-03-25 · 4 yrs · Company Director
DW
David WiseResigned director
Resigned 2001-06-12 · 1 yr · Chartered Surveyor
IW
Ian WomackResigned director
Resigned 2001-06-12 · 10 yrs · Director
CorpMikjon LimitedResigned director
Resigned 2001-05-23 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active