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Company

ASD Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ASD Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Edelmiro Manuel AÑon Rey 2025-2025 Director View profile
  2. Peter Whiting 2019-2025 Director View profile
  3. David Gross 2018-2024 Director View profile
  4. Ciara Milne 2016-2018 Director View profile
  5. James Philip Marsden 2013-2015 Director View profile
  6. Philip Forster 2013-2014 Director View profile
  7. Nichola Skelton 2011-2015 Director View profile
  8. Kakha Avaliani 2010-2018 Director View profile
  9. Martin Benbow 2005-2007 Director View profile
  10. George Clinton Jones 2000-2021 Director View profile
  11. Peter George Park 2000-2011 Director View profile
  12. Ian Craik Beveridge 2000-2000 Director View profile
  13. Roland Hermann Strassburger 1999-2000 Director View profile
  14. Hermann Kogler 1998-2000 Director View profile
  15. Benedikt Neimeyer 1998-1999 Director View profile
  16. Martin Joseph Joyce 1995-2010 Director View profile
  17. Gerard Picard 1994-1996 Director View profile
  18. John Fleming 1993-1998 Director View profile
  19. Francois Audouze 1993-1997 Director View profile
  20. Christian Hatte 1993-1998 Director View profile
  21. Jean Delpont 1993-1994 Director View profile
  22. Laurent-Marie Alain Bacholle 1992-1993 Director View profile
  23. Jean-Jacques Herpeux 1992-1993 Director View profile
  24. Michel Mellard 1993 Director View profile
  25. Alexander Scott Macdonald 2002 Director View profile
  26. John Eason Tiplady 2000 Director View profile
  27. Michael Keith Robson 1993 Director View profile
  28. Francois Fournier 1993 Director View profile
  29. Andre Thouvard 1993 Director View profile
  30. Kristel Graham 2021-2024 Secretary View profile
  31. Richard John Bradley Marjoribanks 2013-2016 Secretary View profile
  32. Karen Devonport 2005-2011 Secretary View profile
  33. Joanne Louise Spencer 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1978

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ASD Limited is controlled by Anon UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anon UK Holding Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

5.2y median 4.3y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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 3Manufacturing 2Dormant 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01370600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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