ASPINALL'S CLUB LIMITED

Company summary

Company number: 02495259
Status: ACTIVE
Incorporated / age: 24 April 199036 years
Registered office: C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
Nature of business
Gambling and betting activities
Previous company names
DOMESHARP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
W B COMPANY SERVICES LIMITED ACTIVE	Secretary	28 Sep 2011				9, The Brambles, Welwyn, AL6 0PG, England
BILLINGS, Craig ACTIVE	Director	03 Jun 2025		United States	January 1973	C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
KRUM, Jacqui ACTIVE	Director	16 Jul 2025		United States	May 1974	C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
KENNEDY, Martyn Philip Bannerman RESIGNED	Secretary	09 May 2005	28 Sep 2011			1, Hans Street, London, SW1X 0JD, England
LEATHERS, Michael Russell RESIGNED	Secretary		09 May 2005			27-28 Curzon Street, London, W1J 7TJ
ALDRIDGE, Howard Ralph RESIGNED	Director	19 May 2011	09 Jan 2017	England	December 1946	Aspinalls Club, 27-28 Curzon Street, London, NW3 4JN, United Kingdom
ASPINALL, John Damian Androcles RESIGNED	Director	17 Mar 1992	06 May 2011	England	May 1960	64 Sloane Street, London, SW1X 9SH
ASPINALL, John Victor RESIGNED	Director		29 Jun 2000		June 1926	64 Sloane Street, London, SW1X 9SH
BAGLIONI, Angelo RESIGNED	Director	09 Mar 2000	16 Dec 2002		January 1938	Orchard Farm, Chalk Lane, East Horsley, Surrey, KT24 6TH
BAILEY, Charles Howard RESIGNED	Director	17 Mar 1992	19 Apr 2001	United Kingdom	May 1934	Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR
BARTON, Kenneth Mcrae RESIGNED	Director	23 Mar 2017	15 Feb 2021	Australia	November 1965	4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR
BEER, Peter Geoffrey RESIGNED	Director	05 May 1999	14 Jul 2003		August 1958	1 19 Arcadia Street, Coogee Sydney, Nsw 2034, FOREIGN, Australia
BOTTOMLEY, Guy Harold RESIGNED	Director	09 Mar 2000	01 Apr 2004		December 1958	53 Ballsbridge Wood, Ballsbridge, Dublin 4, Ireland
BOYD, Tony Richard RESIGNED	Director	02 Feb 2024	03 Jun 2025	England	January 1953	C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
BRANSON, Michael Ross RESIGNED	Director	01 Dec 2020	25 Jan 2024	England	June 1969	4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR
CARRUTHERS, Ciaran Pearse RESIGNED	Director	02 Feb 2024	16 Sep 2024	Australia	March 1969	4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR
CRAIGIE, Rowen Bruce RESIGNED	Director	06 May 2011	23 Mar 2017	Victoria Australia	September 1955	Level 3 Crown Towers, 8 Whiteman Street, Southbank, Victoria 3006, Australia
DEAN, Akhlaq Ejaaz Bilaal RESIGNED	Director	09 Jan 2017	01 Dec 2020	England	July 1964	4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR
FLEMING, Raymond RESIGNED	Director	06 May 2011	27 Jan 2012	Australia	March 1956	64, Sloane Street, London, SW1X 9SH, United Kingdom
FLEMING, Raymond RESIGNED	Director	17 Jul 2003	02 Mar 2007	Australia	March 1956	27 Denning Street, South Coogee, New South Wales, 2034, Australia
GALLAGHER, Thomas James RESIGNED	Director	19 May 2011	13 Nov 2020	Ireland	July 1964	Trident House, Dublin Road, Naas, Kildare, Ireland
HERD, Andrew William RESIGNED	Director	19 Nov 2009	31 Dec 2010	England	April 1958	64, Sloane Street, London, SW1X 9SH, United Kingdom
JENKS, Maurice Arthur Brian, Sir RESIGNED	Director	09 Mar 2000	02 Oct 2004		October 1933	Warren House, Savernake, Marlborough, Wiltshire, SN8 3BQ
KENNEDY, Martyn Philip Bannerman RESIGNED	Director	10 Oct 2001	15 Feb 2021	United Kingdom	February 1956	4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR
LEATHERS, Michael Russell RESIGNED	Director		31 Aug 2001		September 1942	64 Sloane Street, London, SW1X 9SH
OSBORNE, James Francis RESIGNED	Director		17 Mar 2010	England	February 1946	Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU
REVELL, Stephen Michael RESIGNED	Director	13 Dec 2022	03 Jun 2025	United Kingdom	December 1956	C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
TYNAN, Christopher John RESIGNED	Director	08 Aug 2022	03 Jun 2025	Australia	December 1979	C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England

W B COMPANY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Sep 2011
Address: 9, The Brambles, Welwyn, AL6 0PG, England

BILLINGS, Craig ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: United States
Date of birth: January 1973
Address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England

KRUM, Jacqui ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: United States
Date of birth: May 1974
Address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England

KENNEDY, Martyn Philip Bannerman RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Sep 2011
Address: 1, Hans Street, London, SW1X 0JD, England

LEATHERS, Michael Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2005
Address: 27-28 Curzon Street, London, W1J 7TJ

ALDRIDGE, Howard Ralph RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: December 1946
Address: Aspinalls Club, 27-28 Curzon Street, London, NW3 4JN, United Kingdom

ASPINALL, John Damian Androcles RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: May 1960
Address: 64 Sloane Street, London, SW1X 9SH

ASPINALL, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: June 1926
Address: 64 Sloane Street, London, SW1X 9SH

BAGLIONI, Angelo RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 16 Dec 2002
Date of birth: January 1938
Address: Orchard Farm, Chalk Lane, East Horsley, Surrey, KT24 6TH

BAILEY, Charles Howard RESIGNED
Role: Director
Appointed on: 17 Mar 1992
Resigned on: 19 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR

BARTON, Kenneth Mcrae RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 15 Feb 2021
Country of Residence: Australia
Date of birth: November 1965
Address: 4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR

BEER, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 14 Jul 2003
Date of birth: August 1958
Address: 1 19 Arcadia Street, Coogee Sydney, Nsw 2034, FOREIGN, Australia

BOTTOMLEY, Guy Harold RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 01 Apr 2004
Date of birth: December 1958
Address: 53 Ballsbridge Wood, Ballsbridge, Dublin 4, Ireland

BOYD, Tony Richard RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 03 Jun 2025
Country of Residence: England
Date of birth: January 1953
Address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England

BRANSON, Michael Ross RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: June 1969
Address: 4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR

CARRUTHERS, Ciaran Pearse RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 16 Sep 2024
Country of Residence: Australia
Date of birth: March 1969
Address: 4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR

CRAIGIE, Rowen Bruce RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 23 Mar 2017
Country of Residence: Victoria Australia
Date of birth: September 1955
Address: Level 3 Crown Towers, 8 Whiteman Street, Southbank, Victoria 3006, Australia

DEAN, Akhlaq Ejaaz Bilaal RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: July 1964
Address: 4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR

FLEMING, Raymond RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 27 Jan 2012
Country of Residence: Australia
Date of birth: March 1956
Address: 64, Sloane Street, London, SW1X 9SH, United Kingdom

FLEMING, Raymond RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 02 Mar 2007
Country of Residence: Australia
Date of birth: March 1956
Address: 27 Denning Street, South Coogee, New South Wales, 2034, Australia

GALLAGHER, Thomas James RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 13 Nov 2020
Country of Residence: Ireland
Date of birth: July 1964
Address: Trident House, Dublin Road, Naas, Kildare, Ireland

HERD, Andrew William RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1958
Address: 64, Sloane Street, London, SW1X 9SH, United Kingdom

JENKS, Maurice Arthur Brian, Sir RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 02 Oct 2004
Date of birth: October 1933
Address: Warren House, Savernake, Marlborough, Wiltshire, SN8 3BQ

KENNEDY, Martyn Philip Bannerman RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 4th Floor, Devonshire House, Devonshire Street, London, W1W 5DR

LEATHERS, Michael Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: September 1942
Address: 64 Sloane Street, London, SW1X 9SH

OSBORNE, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2010
Country of Residence: England
Date of birth: February 1946
Address: Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU

REVELL, Stephen Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1956
Address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England

TYNAN, Christopher John RESIGNED
Role: Director
Appointed on: 08 Aug 2022
Resigned on: 03 Jun 2025
Country of Residence: Australia
Date of birth: December 1979
Address: C/O Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2022	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
19 Aug 2022	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
10 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)
01 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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