---
title: "ASPEN & ASH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/440dfb8d-d8fa-50c0-bc2a-e2b0327b95cf
json: https://whiteintel.dev/api/public/dossier/440dfb8d-d8fa-50c0-bc2a-e2b0327b95cf
identifier: oo:GB-COH-09090416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPEN & ASH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09090416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/440dfb8d-d8fa-50c0-bc2a-e2b0327b95cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/440dfb8d-d8fa-50c0-bc2a-e2b0327b95cf  

## Ownership & control

### Owners / controllers

- **Mr Julian Randles** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd411b91-12ff-5705-8338-ec533b22d273
- **Mr Peter Randles** (beneficial owner) — https://whiteintel.dev/entity/79091ea5-d70f-5594-be3c-d7e787872292
- **Mr Julian Randles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a9aaef3-a505-4952-a94a-8ee97d90f9cf
- **Mr Peter Randles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5434e8db-0fce-4206-8506-01af443965f9
- **Mr Peter Randles** (beneficial owner) — https://whiteintel.dev/entity/5648f97c-59b1-49ee-b598-6c0930f6c13d

### UBO chain (walk to the ultimate owner)

1. **Mr Julian Randles** — beneficial owner 100% → *ASPEN & ASH LIMITED*
1. **Mr Peter Randles** — beneficial owner → *ASPEN & ASH LIMITED*
1. **Mr Julian Randles** — beneficial owner 87.5% → *ASPEN & ASH LIMITED*
1. **Mr Peter Randles** — beneficial owner 87.5% → *ASPEN & ASH LIMITED*
1. **Mr Peter Randles** — beneficial owner → *ASPEN & ASH LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09090416`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-17
- **Registered office:** 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
- **SIC:** 31020

### Officers

- RANDLES, Jago Lewis Manning — director · British · appointed 2024-08-22
- RANDLES, Peter — director · British · appointed 2025-04-17
- RANDLES, Peter — secretary · appointed 2014-06-17 · resigned 2019-05-09
- GORDON, Calvin Scott — director · British · appointed 2019-04-25 · resigned 2020-05-26
- RANDLES, Jago Lewis Manning — director · British · appointed 2020-05-26 · resigned 2022-02-14
- RANDLES, Lola Alexandra Manning — director · British · appointed 2020-05-01 · resigned 2022-02-14
- RANDLES, Peter — director · British · appointed 2022-02-14 · resigned 2024-08-22
- RANDLES, Peter — director · British · appointed 2014-06-17 · resigned 2019-05-09

### Beneficial owners (Persons with Significant Control)

- Mr Peter Randles — 75–100% shares · individual PSC · England — since 2026-04-08
- Mr Julian Randles — 75–100% shares · individual PSC · England — ceased 2026-04-08
- Mr Peter Randles — significant influence or control · individual PSC · United Kingdom — ceased 2019-05-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09090416
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09090416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPEN & ASH LIMITED**. Human view: https://whiteintel.dev/entity/440dfb8d-d8fa-50c0-bc2a-e2b0327b95cf · Structured JSON: https://whiteintel.dev/api/public/dossier/440dfb8d-d8fa-50c0-bc2a-e2b0327b95cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._