ASHBY LONDON TRUSTEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England

SIC codes

99999 — SIC 99999

Accounts next due

2027-09-30

Confirmation statement next due

2027-03-15

2. Directors (6 active)

ANDERTON, Annette

director · appointed 2024-07-22 · born 7/1967 (age 59)

CONNOLLY, Christopher John

director · appointed 2021-12-01 · born 12/1981 (age 45)

DUGUID, Graeme Ross William

director · appointed 2025-11-03 · born 5/1979 (age 47)

GARDNER, Daniel James

director · appointed 2025-11-03 · born 5/1990 (age 36)

GARDNER, Nicholas Edwin

director · appointed 2025-11-03 · born 5/1963 (age 63)

MIRFIN, Gary

director · appointed 2025-11-03 · born 5/1961 (age 65)

3. Shareholders (1 active)

Investacc Pension Administration Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Investacc Pension Administration Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Investacc Pension Administration Limited

Corporate parent · 75-100%

5. Security

38 total charges (30 outstanding, 8 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 2 medium · 2 low