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Who leads it
Previous officers 13
- Chady Salameh 2024-2024 View profile
- Messud, Jeffrey Stanislas Swann, Mr. 2022-2024 View profile
- Stephane Manos 2021-2024 View profile
- Michael Assi 2021-2024 View profile
- Michael Andrew Jones 2006-2021 View profile
- Robert Anthony Jones 2006-2021 View profile
- Jonathan Peter Smith 2005-2009 View profile
- John Stephen Grant 1994-2006 View profile
- Beryl Ann Jones 1994 View profile
- Trevor Andrew Jones 2006 View profile
- Michael James Sanchez Montes 2016-2018 View profile
- Betty Mary Twiggs 1999-2016 View profile
- Graham Kenneth Brooks 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/1989
Ownership
Owned by (3) 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.
- Robert Anthony Jones ceased 2021-04-30
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Michael Andrew Jones ceased 2021-04-30
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Valsoft UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Group
- ASE Group Limited
is controlled by Robert Anthony Jones
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2021-04-30 · source: Companies House PSC register
Ultimately controlled by Robert Anthony Jones.
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.
Financials
- Total assets
- -£562,344
- Cash
- £4,819
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,163,659
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Davide Felicissimo Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02447224
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data