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Companies/08814868

Aelton Residential Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 1 ceased
BB
Trust-related control: Significant influence or control

Notified 2020-03-20 · No cessation recorded

Source record 146841595
RM
Mr Richard John MartinIndividual
Shares: over 75%, up to 100%

Notified 2019-03-01 · No cessation recorded

Source record 146843567
NP
Ms Nathalie PerrodoIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 146842299
FP
Mr Francois Hubert Marie PerrodoIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 146842300
KP
Mrs Ka-Yee PerrodoIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 146842298
BP
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 146841603
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138407463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CO
Colin OppCurrent director
Appointed 2025-12-17
+19 others
CorpFirst Board LimitedCurrent director
Appointed 2025-05-07 · 1 yr
NF
Nicholas FallowsCurrent director
Appointed 2013-12-13 · 12 yrs · Deputy Cfo
+92 others
Show 5 historical appointments
FL
First Board LimitedResigned director
Resigned 2025-05-07 · Corporate Director
SL
Second Board LimitedResigned director
Resigned 2025-05-07 · Corporate Director
SB
Sean BensonResigned director
Resigned 2019-05-20 · 6 yrs · Portfolio Manager
AE
Averil EagerResigned secretary
Resigned 2013-12-13 · 8 yrs
JD
Jonathan DayResigned director
Resigned 2013-12-13 · 5 yrs · Senior Counsel

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active