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Asta Managing Agency LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Asta Managing Agency LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 79

  1. David Bulkeley Jones 2023-2025 Director View profile
  2. Stephen David Redmond 2021-2026 Director View profile
  3. Karen Ann Green 2020-2024 Director View profile
  4. Colin Neil Griffiths 2020-2023 Director View profile
  5. Robert Andrew Stevenson 2018-2019 Director View profile
  6. Richard Paul Barke 2018-2025 Director View profile
  7. Kalpana Shah 2016-2025 Director View profile
  8. Marvin David Mohn 2016-2022 Director View profile
  9. Yvonne Astrid Bouman 2014-2016 Director View profile
  10. Andrew John Hubbard 2014-2023 Director View profile
  11. David John Guy Hunt 2012-2022 Director View profile
  12. Gilles Marie Jacques Erulin 2012-2016 Director View profile
  13. James William Ramage 2010-2019 Director View profile
  14. Charles Edward Oliver Griffiths 2010-2011 Director View profile
  15. Julian Michael Tighe 2009-2022 Director View profile
  16. Simon Peter Andrew Norton 2009-2023 Director View profile
  17. Veekash Badal 2009-2010 Director View profile
  18. Thomas Alexander Riddell 2008-2019 Director View profile
  19. Luke Nicholas Barnett 2008-2013 Director View profile
  20. Stewart Keith Laderman 2007-2013 Director View profile
  21. Helen Margaret Westcott 2007-2014 Director View profile
  22. Stephen Paul Cane 2007-2013 Director View profile
  23. Digby Francis Considine Murphy 2005-2017 Director View profile
  24. Sukhpal Singh Harrar 2004-2008 Director View profile
  25. Anthony John Ramsay Gordon 2004-2013 Director View profile
  26. John Nicholas Copleston Wooldridge 2004-2006 Director View profile
  27. Aneil Paul Deshpande 2004-2007 Director View profile
  28. John Martin Mitchell 2001-2008 Director View profile
  29. Jonathan Richard Hughes 2001-2003 Director View profile
  30. Taylor, William John, Mr. 2000-2003 Director View profile
  31. Christopher Maurice Keeling 2000-2008 Director View profile
  32. William Arthur Notley 2000-2001 Director View profile
  33. Gary Leonard Griffiths 1999-2012 Director View profile
  34. Anthony Gordon Piers Hobrow 1999-2006 Director View profile
  35. Richard Paul Whatton 1999-2006 Director View profile
  36. Peter David Allen 1999-1999 Director View profile
  37. David Nicholas Harries 1999-1999 Director View profile
  38. Mark Andrew Paul Wathen 1999-1999 Director View profile
  39. Paul Albert Bawcutt 1999-2002 Director View profile
  40. James Douglas Denoon Duncan 1999-2000 Director View profile
  41. Richard Chown 1998-2000 Director View profile
  42. David Endon Stuart Shipley 1998-1999 Director View profile
  43. Graeme Mark Connell 1998-2000 Director View profile
  44. John Lawrence Stace 1998-1999 Director View profile
  45. Christopher Jullion Martin 1998-2000 Director View profile
  46. Graham John White 1998-1998 Director View profile
  47. Alastair Carl Andrew Rodger 1997-1999 Director View profile
  48. Michael John Walton 1997-1999 Director View profile
  49. Theodore Luke Giffard Landon 1996-1999 Director View profile
  50. David Kenneth Leoline White 1996-2013 Director View profile
  51. Brett Ivor Childs 1996-1998 Director View profile
  52. Michael John Wells 1996-2000 Director View profile
  53. Valentine Anthony Lewis Powell 1995-1999 Director View profile
  54. Donald Richard Chilvers 1995-1996 Director View profile
  55. John Hubert Winter 1995-1997 Director View profile
  56. David Hazlewood 1994-1995 Director View profile
  57. David John Hesketh 1994-1995 Director View profile
  58. Anthony Richard Hugh D'Arcy 1993-1996 Director View profile
  59. Christopher John Ventiroso 1993-1998 Director View profile
  60. Ian Macnabb 1993 Director View profile
  61. Anthony Peter Bartleet 1993 Director View profile
  62. Paul Nicholas Archard 1998 Director View profile
  63. Brian Douglas Carpenter 1993 Director View profile
  64. Donald Trevor Carey 1993 Director View profile
  65. Nigel Francis Holland 1993 Director View profile
  66. Graham Charles Francis Palmer 1993 Director View profile
  67. Simon Peter Lotter 1993 Director View profile
  68. Nicola Jane Burdett 2019-2022 Secretary View profile
  69. Charmaine Chow 2012-2019 Secretary View profile
  70. Julie Margaret Wilson 2008-2012 Secretary View profile
  71. Fiona Maureen Forrester 2003-2008 Secretary View profile
  72. Patricia Margaret Saunders 2001-2007 Secretary View profile
  73. Goodwin, John Arthur, Mr. 2000-2003 Secretary View profile
  74. Brighd Siobhan Mcauley 1999-2000 Secretary View profile
  75. Jeanette Mary Clarke 1999-1999 Secretary View profile
  76. John Scott Moffatt 1997-1999 Secretary View profile
  77. Katherine Sarah Tolliday 1995-1998 Secretary View profile
  78. June Mary Rutherford 1993-1995 Secretary View profile
  79. Christopher Michael Catesby Rogers 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1985

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. Asta Managing Agency LTD is controlled by Asta Insurance Markets LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Asta Insurance Markets LTD is controlled by Asta Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Asta Capital Limited is controlled by Davies Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register

Ultimately controlled by Davies Group Limited.

37 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.

12 directors on the board

3.8y median 2.3y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (9)

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 13Professional services 9Business services 5Dormant 5Education 2Other services 2Construction 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.

Sources

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

Record details
Company number
01918744
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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