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Who leads it
Previous officers 16
- Martin Eberhardt 2019-2022 View profile
- Grant Campbell Wright 2016-2019 View profile
- Andrew Bloom 2002-2003 View profile
- Chris Ingmar Von Christierson 1999-2005 View profile
- Andrew Martin Bloom 1998-1999 View profile
- Anthony Herbert Bloom 1998-2006 View profile
- Bruce James Cripps 1998-1999 View profile
- Morten Eldrup Jorgensen 1998-2006 View profile
- Peter Vagn Jensen 1994-2006 View profile
- Ib Hardy Levin 1994 View profile
- Simon Burrage 2019-2023 View profile
- Edward Anthony Deacon Haddon 2006-2016 View profile
- Alan Paul Ratcliffe 2003-2008 View profile
- Carsten Hallas 1996-2006 View profile
- Rhett Davies 1992-1996 View profile
- Amalgamated Registrars Limited 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/1990
Ownership
Owned by (2) 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.
- Grant Campbell Wright ceased 2018-10-26
appoints directors · notified 2016-07-30 - Ukap Holdings Limited
75-100% shares · notified 2018-10-26
Group
- Ashtour Limited
is controlled by Grant Campbell Wright
Evidence
ceased appoints directors · notified 2016-07-30, ceased 2018-10-26 · source: Companies House PSC register
Ultimately controlled by Grant Campbell Wright.
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
- Net assets
- -£237,878
- Total assets
- -£235,241
- Cash
- £200
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Malcolm Edward Simmonds Director · appointed 2018
Directors past 6 years
- Malcolm Edward Simmonds Director · appointed 2018
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
- 02470147
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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