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Company

Asta Management Services LTD

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

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Who leads it

Previous officers 42

  1. Richard Paul Barke 2023-2025 Director View profile
  2. David John Guy Hunt 2014-2023 Director View profile
  3. Julian Michael Tighe 2014-2023 Director View profile
  4. Stephen John Pennington 2008-2008 Director View profile
  5. Gary Leonard Griffiths 2007-2008 Director View profile
  6. Stephen Paul Cane 2007-2013 Director View profile
  7. Barbara Ann Bearwish 2006-2022 Director View profile
  8. Dennis Paul Eve 2006-2008 Director View profile
  9. Aneil Paul Deshpande 2006-2007 Director View profile
  10. John Halls 2005-2005 Director View profile
  11. Geddes Peter Primus 2000-2008 Director View profile
  12. Elaine Susan Seaburgh 1999-2011 Director View profile
  13. Stephanie Carne Mocatta 1999-2003 Director View profile
  14. Albert Luis Keeshan 1999-2005 Director View profile
  15. Anthony Gordon Piers Hobrow 1999-2006 Director View profile
  16. John Lawrence Stace 1998-1999 Director View profile
  17. Graham John White 1998-1999 Director View profile
  18. Charles David Skinner 1998-1999 Director View profile
  19. Kenneth William Smith 1997-1998 Director View profile
  20. Michael John Walton 1997-1999 Director View profile
  21. Richard John Ratcliffe Keeling 1997-1999 Director View profile
  22. Richard Paul Whatton 1996-2003 Director View profile
  23. John Hubert Winter 1995-1997 Director View profile
  24. David Hazlewood 1994-1995 Director View profile
  25. David John Hesketh 1994-1995 Director View profile
  26. Martin Rodney Smith 1994-1997 Director View profile
  27. Christopher Maurice Keeling 1993-1998 Director View profile
  28. Walter Nicholas Murray Lawrence 1993-1996 Director View profile
  29. Anthony Peter Bartleet 1993-1996 Director View profile
  30. David Nicholas Harries 1993-1999 Director View profile
  31. Paul Nicholas Archard 1993-1998 Director View profile
  32. Nicola Jane Burdett 2019-2022 Secretary View profile
  33. Charmaine Chow 2012-2019 Secretary View profile
  34. Julie Margaret Wilson 2008-2012 Secretary View profile
  35. Helen Margaret Westcott 2007-2008 Secretary View profile
  36. Fiona Maureen Forrester 2003-2008 Secretary View profile
  37. Patricia Margaret Saunders 2001-2007 Secretary View profile
  38. Goodwin, John Arthur, Mr. 1999-2003 Secretary View profile
  39. Jeanette Mary Clarke 1999-1999 Secretary View profile
  40. Charles Christopher Tresilian Pender 1998-1999 Secretary View profile
  41. Katherine Sarah Tolliday 1995-1998 Secretary View profile
  42. June Mary Rutherford 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1993

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 Management 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.

3 directors on the board

2.8y median 3.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02790379
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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