Aston Lark (Topco) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2017
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedA-Plan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-16 · No cessation recorded
Source record 111107307Show 7 ceased records
Lagonda Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-08 · Ceased 2024-04-16
Source record 107452606Hammersmith Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-02 · Ceased 2024-02-08
Source record 105881225Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-15 · Ceased 2017-06-15
Source record 115355074Bowmark Capital LlpCorporate
Significant influence or control
Notified 2017-06-15 · Ceased 2017-06-15
Source record 115355076Bowmark Gp LlpCorporate
Significant influence or control
Notified 2017-06-15 · Ceased 2017-06-15
Source record 115355077Bowmark Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-06-15 · Ceased 2019-09-02
Source record 113565252Bowmark Capital LlpCorporate
Right to appoint or remove directors
Notified 2017-06-15 · Ceased 2019-09-02
Source record 113565255People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
VD
Valerie DiasResigned director
Resigned 2018-08-01 · 1 yr · Non Exec Director
TH
Timothy HollandResigned director
Resigned 2017-09-18 · 4 yrs · Accountant
SR
Stuart RoothamResigned director
Resigned 2017-09-18 · 7 yrs · Director
NR
Nigel RobertsonResigned director
Resigned 2017-09-18 · 1 yr · Director
CB
Carl BrownResigned director
Resigned 2017-09-18 · 3 yrs · Director
GL
Graham LarkResigned director
Resigned 2017-09-18 · 1 yr · Director
SL
Stephen LarkResigned director
Resigned 2017-09-18 · 7 yrs · Director
JM
Julian MastersResigned director
Resigned 2017-06-21 · 2 yrs · Investment Manager
JM
Julian MastersResigned director
Resigned 2017-06-15 · Investment Manager
DT
David TorbetResigned director
Resigned 2017-06-15 · 2 yrs · Investment Manager
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active