Asta Group Limited
Company 03120941 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.
2 directors on the board
- Jonathan Albert Hunter Director · appointed 2020
- Duncan James Swallow Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan Albert Hunter Director · appointed 2020
- Duncan James Swallow Director · appointed 2024
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.
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
- Bell and Webster Limited 2 shared directors
- Citehow Limited 2 shared directors
- Webster Properties Limited 2 shared directors
- Shire Systems Limited 2 shared directors
- Webster Homes (Southern) Limited 2 shared directors
- Eleco Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03120941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| Address | PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Elecosoft LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elecosoft UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Duncan James Swallow Director · appointed 2024
- Jonathan Albert Hunter Director · appointed 2020
Show 12 former officers
- Benjamin Stuart Moralee Director · appointed 2020 · resigned 2021
- Nicholas James Baxter Caw Director · appointed 2015 · resigned 2016
- John Henry Beevor Ketteley Director · appointed 2013 · resigned 2020
- David Stephen Dannhauser Director · appointed 2006 · resigned 2010
- Ivor Ashley Barton Secretary · appointed 2006 · resigned 2014
- Kenneth Cecil Walker Director · appointed 1999 · resigned 2006
- Peter Malcolm Thompson Secretary · appointed 1998 · resigned 2006
- Richard Norman Ormerod Director · appointed 1996 · resigned 2000
- Richard Arthur Dennis Pleace Director · appointed 1996 · resigned 2012
- Kenneth Victor Capper Director · appointed 1996 · resigned 1998
- Michael Barry Mccullen Secretary · appointed 1995 · resigned 2015
- Charles Mark Sinclair Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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