ASD Limited
Company 01370600 Active
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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.
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.
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.
- ASD Westok Limited 2 shared directors
- ASD GP Limited 2 shared directors
- Richardsons Westgarth (Hartlepool) Limited 1 shared director
- Thurgoland OUT of School Club Limited 1 shared director
- Anon UK Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01370600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1978 |
| Address | VALLEY FARM ROAD, STOURTON, LEEDS, LS10 1SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anon Uk Holding Limited
ownership of shares 75-100%
Officers (38)
- José MaríA Roger Ventosa Director · appointed 2025
- Renato Peral Secretary · appointed 2024
- Helen Marie Shaw Director · appointed 2022
- Robert Lee Brien Director · appointed 2021
- Barrie Clive Salter Director · appointed 2015
Show 33 former officers
- Edelmiro Manuel AÑon Rey Director · appointed 2025 · resigned 2025
- Kristel Graham Secretary · appointed 2021 · resigned 2024
- Peter Whiting Director · appointed 2019 · resigned 2025
- David Gross Director · appointed 2018 · resigned 2024
- Ciara Milne Director · appointed 2016 · resigned 2018
- James Philip Marsden Director · appointed 2013 · resigned 2015
- Richard John Bradley Marjoribanks Secretary · appointed 2013 · resigned 2016
- Philip Forster Director · appointed 2013 · resigned 2014
- Nichola Skelton Director · appointed 2011 · resigned 2015
- Kakha Avaliani Director · appointed 2010 · resigned 2018
- Karen Devonport Secretary · appointed 2005 · resigned 2011
- Martin Benbow Director · appointed 2005 · resigned 2007
- Joanne Louise Spencer Secretary · appointed 2002 · resigned 2007
- George Clinton Jones Director · appointed 2000 · resigned 2021
- Peter George Park Director · appointed 2000 · resigned 2011
- Ian Craik Beveridge Director · appointed 2000 · resigned 2000
- Roland Hermann Strassburger Director · appointed 1999 · resigned 2000
- Hermann Kogler Director · appointed 1998 · resigned 2000
- Benedikt Neimeyer Director · appointed 1998 · resigned 1999
- Martin Joseph Joyce Director · appointed 1995 · resigned 2010
- Gerard Picard Director · appointed 1994 · resigned 1996
- John Fleming Director · appointed 1993 · resigned 1998
- Francois Audouze Director · appointed 1993 · resigned 1997
- Christian Hatte Director · appointed 1993 · resigned 1998
- Jean Delpont Director · appointed 1993 · resigned 1994
- Laurent-Marie Alain Bacholle Director · appointed 1992 · resigned 1993
- Jean-Jacques Herpeux Director · appointed 1992 · resigned 1993
- Michel Mellard Director · resigned 1993
- Alexander Scott Macdonald Director · resigned 2002
- John Eason Tiplady Director · resigned 2000
- Michael Keith Robson Director · resigned 1993
- Francois Fournier Director · resigned 1993
- Andre Thouvard Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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