Ascent Information Technology Limited
Company 02927800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Stephen James Winwood Director · appointed 2010
- Meriel Teresa Winwood Director · appointed 2020
- Li Yun Yap Director · appointed 2024
Directors past 6 years
- John Stephen James Winwood Director · appointed 2010
- Meriel Teresa Winwood Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- John Stephen James Winwood Director · appointed 2010
- Meriel Teresa Winwood Director · appointed 2020
- Li Yun Yap Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Rowena Jane Nelson Director · appointed 2024 · resigned 2026
- Wren Hayward Director · appointed 2022 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ascent Trust Company Limited 2 shared directors
Connected through a shared director
- The Design and Technology Association 1 shared director
Deterministic, from public records.
Company details
| Number | 02927800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1994 |
| Address | 12 ENTERPRISE WAY, LONDON, SW18 1FZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Stephen James Winwood ceased 2021-03-02
75-100% voting · notified 2017-05-12 - confirmed: also a director of this company - Ascent Trust Company Limited
75-100% shares · notified 2021-03-02
Officers (13)
- Li Yun Yap Director · appointed 2024
- Meriel Teresa Winwood Director · appointed 2020
- John Stephen James Winwood Director · appointed 2010
Show 10 former officers
- Rowena Jane Nelson Director · appointed 2024 · resigned 2026
- Wren Hayward Director · appointed 2022 · resigned 2025
- Katarzyna Pawluczuk Secretary · appointed 2010 · resigned 2026
- Michael O'Connell Secretary · appointed 2002 · resigned 2010
- Rebekah Elisabeth Mathias Secretary · appointed 2001 · resigned 2002
- Philip William Bond Director · appointed 2000 · resigned 2001
- Veronica Simpson Secretary · appointed 1999 · resigned 2001
- Chris Byers Director · appointed 1998 · resigned 2008
- Linda Anne Fraser Secretary · appointed 1995 · resigned 1999
- Centaur Secretaries Limited Corporate-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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