ASG Group Limited

Company 00957576 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Manufacturing 10Professional services 6Retail and trade 2Business services 1Construction 1Property 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ansini Limited 3 shared directors
ASG Holdco Limited 3 shared directors
Portland Wire Products Limited 2 shared directors
Travall Limited 2 shared directors
ASG (Accessories) Limited 2 shared directors
PWP Properties Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00957576
Status	Active
Type	Private Limited Company
Incorporated	04/07/1969
Address	997 LONDON ROAD, DERBY, DERBYSHIRE, DE24 8PX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (6)

Pendine Holdco Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Peter Neville Allman ceased 2024 British
ownership of shares 75-100%
Mr James Bruce Allman ceased 2024 British
significant influence or control
Voramar Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Merlin Derby Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Asg Holdco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Thomas James Billings Director · appointed 2024
Kevin Gerald Mcguigan Director · appointed 2024
Matthew Oliver Lee Director · appointed 2024
James Bruce Allman Director

Show 2 former officers

Valerie Josephine Allman Secretary · resigned 2024
Peter Neville Allman Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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