ASE Group Limited
Company 02447224 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Communications Software (Airline Systems) Limited 1 shared director
- Idhammar Systems Limited 1 shared director
- Prophet Limited 1 shared director
- Global Technology LTD 1 shared director
- Klopotek UK Limited 1 shared director
- Inatech Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02447224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1989 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Valsoft Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Anthony Jones ceased 2021 British
ownership of shares 25-50% - Mr Michael Andrew Jones ceased 2021 British
ownership of shares 25-50%
Officers (14)
- Davide Felicissimo Director · appointed 2021
Show 13 former officers
- Chady Salameh Director · appointed 2024 · resigned 2024
- Messud, Jeffrey Stanislas Swann, Mr. Director · appointed 2022 · resigned 2024
- Stephane Manos Director · appointed 2021 · resigned 2024
- Michael Assi Director · appointed 2021 · resigned 2024
- Michael James Sanchez Montes Secretary · appointed 2016 · resigned 2018
- Michael Andrew Jones Director · appointed 2006 · resigned 2021
- Robert Anthony Jones Director · appointed 2006 · resigned 2021
- Jonathan Peter Smith Director · appointed 2005 · resigned 2009
- Betty Mary Twiggs Secretary · appointed 1999 · resigned 2016
- John Stephen Grant Director · appointed 1994 · resigned 2006
- Graham Kenneth Brooks Secretary · resigned 2008
- Beryl Ann Jones Director · resigned 1994
- Trevor Andrew Jones Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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