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Company · London

Ascent Information Technology Limited

Information technology consultancy activities

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

Network

The large node is Ascent Information Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Rowena Jane Nelson 2024-2026 Director View profile
  2. Wren Hayward 2022-2025 Director View profile
  3. Philip William Bond 2000-2001 Director View profile
  4. Chris Byers 1998-2008 Director View profile
  5. Katarzyna Pawluczuk 2010-2026 Secretary View profile
  6. Michael O'Connell 2002-2010 Secretary View profile
  7. Rebekah Elisabeth Mathias 2001-2002 Secretary View profile
  8. Veronica Simpson 1999-2001 Secretary View profile
  9. Linda Anne Fraser 1995-1999 Secretary View profile
  10. Centaur Secretaries Limited 1994-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities
Incorporated
11/05/1994
Registered office
London

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.

Group

  1. Ascent Information Technology Limited is controlled by John Stephen James Winwood
    Evidence
    ceased 75-100% voting · notified 2017-05-12, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by John Stephen James Winwood.

1 other company 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

7.9y median 6.3y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 2Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02927800
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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