Asta Management Services LTD
Company 02790379 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.
3
directors on the board
2.8y median 3.2y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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.
Finance 7Business services 5Dormant 5Professional services 3Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asta Managing Agency LTD 3 shared directors
- Asta Insurance Services LTD 2 shared directors
- Asta Insurance Markets LTD 2 shared directors
- Asta Underwriting Management LTD 2 shared directors
- Bricome Limited 1 shared director
- Lloyd's Market Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02790379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1993 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Asta Insurance Markets Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Stuart Bruce Logue Director · appointed 2025
- Clare Victoria Barley Director · appointed 2023
- Lorraine Harfitt Director · appointed 2022
Show 42 former officers
- Richard Paul Barke Director · appointed 2023 · resigned 2025
- Nicola Jane Burdett Secretary · appointed 2019 · resigned 2022
- David John Guy Hunt Director · appointed 2014 · resigned 2023
- Julian Michael Tighe Director · appointed 2014 · resigned 2023
- Charmaine Chow Secretary · appointed 2012 · resigned 2019
- Julie Margaret Wilson Secretary · appointed 2008 · resigned 2012
- Stephen John Pennington Director · appointed 2008 · resigned 2008
- Helen Margaret Westcott Secretary · appointed 2007 · resigned 2008
- Gary Leonard Griffiths Director · appointed 2007 · resigned 2008
- Stephen Paul Cane Director · appointed 2007 · resigned 2013
- Barbara Ann Bearwish Director · appointed 2006 · resigned 2022
- Dennis Paul Eve Director · appointed 2006 · resigned 2008
- Aneil Paul Deshpande Director · appointed 2006 · resigned 2007
- John Halls Director · appointed 2005 · resigned 2005
- Fiona Maureen Forrester Secretary · appointed 2003 · resigned 2008
- Patricia Margaret Saunders Secretary · appointed 2001 · resigned 2007
- Geddes Peter Primus Director · appointed 2000 · resigned 2008
- Goodwin, John Arthur, Mr. Secretary · appointed 1999 · resigned 2003
- Elaine Susan Seaburgh Director · appointed 1999 · resigned 2011
- Stephanie Carne Mocatta Director · appointed 1999 · resigned 2003
- Albert Luis Keeshan Director · appointed 1999 · resigned 2005
- Anthony Gordon Piers Hobrow Director · appointed 1999 · resigned 2006
- Jeanette Mary Clarke Secretary · appointed 1999 · resigned 1999
- Charles Christopher Tresilian Pender Secretary · appointed 1998 · resigned 1999
- John Lawrence Stace Director · appointed 1998 · resigned 1999
- Graham John White Director · appointed 1998 · resigned 1999
- Charles David Skinner Director · appointed 1998 · resigned 1999
- Kenneth William Smith Director · appointed 1997 · resigned 1998
- Michael John Walton Director · appointed 1997 · resigned 1999
- Richard John Ratcliffe Keeling Director · appointed 1997 · resigned 1999
- Richard Paul Whatton Director · appointed 1996 · resigned 2003
- Katherine Sarah Tolliday Secretary · appointed 1995 · resigned 1998
- John Hubert Winter Director · appointed 1995 · resigned 1997
- David Hazlewood Director · appointed 1994 · resigned 1995
- David John Hesketh Director · appointed 1994 · resigned 1995
- Martin Rodney Smith Director · appointed 1994 · resigned 1997
- Christopher Maurice Keeling Director · appointed 1993 · resigned 1998
- Walter Nicholas Murray Lawrence Director · appointed 1993 · resigned 1996
- Anthony Peter Bartleet Director · appointed 1993 · resigned 1996
- David Nicholas Harries Director · appointed 1993 · resigned 1999
- Paul Nicholas Archard Director · appointed 1993 · resigned 1998
- June Mary Rutherford Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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