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Company

Asta Insurance Services LTD

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

Network

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

Who leads it

Previous officers 46

  1. Richard Paul Barke 2023-2025 Director View profile
  2. David John Guy Hunt 2014-2023 Director View profile
  3. Julian Michael Tighe 2012-2023 Director View profile
  4. Harry Marston Whitcher 2006-2007 Director View profile
  5. Imtyaz Mohmed Vakil 2006-2011 Director View profile
  6. Vincent David Young 2006-2008 Director View profile
  7. Stephen John Pennington 2006-2016 Director View profile
  8. Dennis Paul Eve 2005-2008 Director View profile
  9. John Halls 2004-2005 Director View profile
  10. Eduard Jan Arthur De Jager 2003-2006 Director View profile
  11. Cheryl Sheridan 2001-2002 Director View profile
  12. Michael John Roffey 2001-2005 Director View profile
  13. Geddes Peter Primus 2001-2006 Director View profile
  14. John Barnes 2001-2002 Director View profile
  15. Anthony Robert Mcqueen 2001-2003 Director View profile
  16. Gary Leonard Griffiths 2000-2012 Director View profile
  17. Christopher Maurice Keeling 1999-2002 Director View profile
  18. Carol Elizabeth Sheldon 1999-2002 Director View profile
  19. Elaine Susan Seaburgh 1999-2006 Director View profile
  20. Albert Luis Keeshan 1999-2005 Director View profile
  21. Deborah Clark 1999-2003 Director View profile
  22. Jonathan James Francis 1999-2001 Director View profile
  23. Anthony Gordon Piers Hobrow 1999-2006 Director View profile
  24. John Lawrence Stace 1998-1999 Director View profile
  25. Richard Paul Whatton 1997-2003 Director View profile
  26. Alastair Carl Andrew Rodger 1996-1999 Director View profile
  27. Janet Mary Beverley 1996-1998 Director View profile
  28. Stephanie Carne Mocatta 1996-2003 Director View profile
  29. Michael John Walton 1996-1999 Director View profile
  30. David Kenneth Leoline White 1996-1998 Director View profile
  31. Paul Nicholas Archard 1994-1998 Director View profile
  32. Donald Trevor Carey 1994 Director View profile
  33. Graham Charles Francis Palmer 1994 Director View profile
  34. Charles Leslie Jackson 1992 Director View profile
  35. Nicola Jane Burdett 2019-2022 Secretary View profile
  36. Charmaine Chow 2012-2019 Secretary View profile
  37. Julie Margaret Wilson 2008-2012 Secretary View profile
  38. Helen Margaret Westcott 2007-2008 Secretary View profile
  39. Fiona Maureen Forrester 2003-2008 Secretary View profile
  40. Patricia Margaret Saunders 2001-2007 Secretary View profile
  41. John Arthur Goodwin 1999-2003 Secretary View profile
  42. Jeanette Mary Clarke 1999-1999 Secretary View profile
  43. John Scott Moffatt 1998-1999 Secretary View profile
  44. Katherine Sarah Tolliday 1995-1998 Secretary View profile
  45. June Mary Rutherford 1994-1995 Secretary View profile
  46. Ian Macnabb 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1988

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 Insurance Services 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.

2 directors on the board

2.1y median 2.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Professional services 5Finance 4Other services 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
02274676
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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