Aelton Residential Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 1 ceasedBB
Mr Brandon Glyn BarkerIndividual
Trust-related control: Significant influence or control
Notified 2020-03-20 · No cessation recorded
Source record 146841595RM
Mr Richard John MartinIndividual
Shares: over 75%, up to 100%
Notified 2019-03-01 · No cessation recorded
Source record 146843567NP
Ms Nathalie PerrodoIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 146842299FP
Mr Francois Hubert Marie PerrodoIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 146842300KP
Mrs Ka-Yee PerrodoIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 146842298BP
Mr Bertrand Nicolas Hubert PerrodoIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 146841603Show 1 ceased record
Hanover Development LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 138407463People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpFirst Board LimitedCurrent director
Appointed 2025-05-07 · 1 yr
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