ASK4 Limited
Company 03980594 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Andrew Mark Dutton Director · appointed 2021
- Jonathan Thornhill Director · appointed 2014
- Tracy Ellison Director · appointed 2024
- Richard David Mogg Director · appointed 2020
- Sarah Knox Director · appointed 2024
- Robert Michael Crowther Director · appointed 2018
6y median 5.5y
average tenure
12y
longest tenure
Directors past 6 years
- Jonathan Thornhill Director · appointed 2014
- Richard David Mogg Director · appointed 2020
- Robert Michael Crowther Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Sarah Knox Director · appointed 2024
- Robert Michael Crowther Director · appointed 2018
Portfolio (4)
- Andrew Mark Dutton Director · appointed 2021
- Jonathan Thornhill Director · appointed 2014
- Tracy Ellison Director · appointed 2024
- Richard David Mogg Director · appointed 2020
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.
Tech and media 45Education 8Finance 6Dormant 3Professional services 3Other services 2Property 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.
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
- ASK4 Solutions Limited 4 shared directors
- ASK4 Data Centres Limited 4 shared directors
- ASK4 Business Limited 3 shared directors
- ASK4 Trustees Limited 3 shared directors
- ASK4 (Midco1) Limited 3 shared directors
- ASK4 (Midco2) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03980594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2000 |
| Address | DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, S1 4JL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (3) 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.
- Stream Acquisitions Limited
75-100% shares · notified 2016-04-06 - Bowmark Capital LLP ceased 2018-02-08
appoints directors · notified 2018-02-08 - Bowmark Capital LLP ceased 2023-12-04
appoints directors (firm), significant influence (firm) · notified 2018-02-08
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06805280
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ASK4 Europe Limited
75-100% shares · notified 2016-04-06 - ASK4 Integrated Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Clear Fibre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Parcel Safe Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - ASK4 Data Centres Limited ceased 2019-03-20
75-100% shares · notified 2016-04-06 - ASK4 Business Limited ceased 2019-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Tracy Ellison Director · appointed 2024
- Sarah Knox Director · appointed 2024
- Andrew Mark Dutton Director · appointed 2021
- Richard David Mogg Director · appointed 2020
- Robert Michael Crowther Director · appointed 2018
- Jonathan Thornhill Director · appointed 2014
Show 19 former officers
- Karl Robert Bostock Director · appointed 2019 · resigned 2019
- Michael Philip Cox Director · appointed 2018 · resigned 2025
- Simon John Day Director · appointed 2017 · resigned 2024
- Oliver Alexander George Riddle Director · appointed 2013 · resigned 2022
- Randolph Burrows Secretary · appointed 2013 · resigned 2014
- Mark William Gerard Collins Director · appointed 2012 · resigned 2019
- Janet Ann Rothery Director · appointed 2010 · resigned 2017
- Matthew William Eley Director · appointed 2009 · resigned 2014
- John Alan Brown Director · appointed 2009 · resigned 2013
- Benedict David Reid Director · appointed 2009 · resigned 2013
- Jonathan Paul Hudson Director · appointed 2005 · resigned 2018
- William James Randolph Burrows Secretary · appointed 2004 · resigned 2013
- Michael Anthony Blundell Director · appointed 2004 · resigned 2005
- Kenneth Morton Director · appointed 2004 · resigned 2005
- Peter William James Birch Director · appointed 2001 · resigned 2002
- Paul Cocker Director · appointed 2001 · resigned 2005
- Jaqueline Wilson Secretary · appointed 2001 · resigned 2004
- Jonathan James Burrows Secretary · appointed 2000 · resigned 2021
- Peter Simon Burrows Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record