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Ascot Underwriting Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ascot Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Susan Jane Sutherland 2023–2025 Director View profile
  2. Samuel Blaichman 2023–2023 Director View profile
  3. Jonathan Martin Zaffino 2023–2024 Director View profile
  4. Andrew Seaton Birrell 2022–2023 Director View profile
  5. Malik, Aman, Mr. 2020–2023 Director View profile
  6. Katy Marie Wilson 2019–2023 Director View profile
  7. Parth Patel 2018–2023 Director View profile
  8. Helen Rachel Jones-Bak 2018–2025 Director View profile
  9. Katherine Hae-Eun Chung 2017–2023 Director View profile
  10. Ryan Terrance Selwood 2017–2017 Director View profile
  11. Thomas Kalvik 2017–2020 Director View profile
  12. Richard Shin 2017–2017 Director View profile
  13. John Edward Lloyd 2016–2023 Director View profile
  14. Gregory Wolyniec 2016–2016 Director View profile
  15. Seraina Maag 2015–2016 Director View profile
  16. Timothy Carter 2015–2016 Director View profile
  17. Paul Travis Taylor 2013–2023 Director View profile
  18. Robert Scott Higgins Schimek 2012–2016 Director View profile
  19. John Quinlan Doyle 2012–2016 Director View profile
  20. Charles Peter Thrale Cantlay 2011–2023 Director View profile
  21. Mark Charles Smith 2011–2019 Director View profile
  22. James Andrew Shea 2011–2012 Director View profile
  23. Gareth Ashley Challingsworth 2008–2012 Director View profile
  24. Alexander Ross Baugh 2008–2015 Director View profile
  25. Robert William Edward Dimsey 2008–2018 Director View profile
  26. Yvonne Mary Bernadette Costello 2008–2019 Director View profile
  27. Sir Richard Billing Dearlove 2006–2024 Director View profile
  28. Charles Henry Dangelo 2006–2008 Director View profile
  29. Ian Paul Martin 2005–2012 Director View profile
  30. Martyn Anthony Hedley 2005–2007 Director View profile
  31. Nicholas Charles Walsh 2005–2012 Director View profile
  32. Andrew Lewis Brooks 2004–2023 Director View profile
  33. David Peter Trezies 2003–2005 Director View profile
  34. Daniel Scott Glaser 2003–2007 Director View profile
  35. Martin John Sullivan 2001–2005 Director View profile
  36. Thomas Ralph Tizzio 2001–2006 Director View profile
  37. Homi Phiroz Rustom Mullan 2001–2023 Director View profile
  38. Rt Hon Lord James Michael Leathes Prior 2001–2006 Director View profile
  39. Richard David Henry Brindle 2001–2005 Director View profile
  40. Andrew Robert Stears 2001–2008 Director View profile
  41. Martin Robert Davidson Reith 2001–2010 Director View profile
  42. John Charles Crichton Slipper 2001–2008 Director View profile
  43. Mark James Donald 2001–2008 Director View profile
  44. David Allen Edward 2001–2008 Director View profile
  45. Alexander John Ramsay Mackay 2001–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £8,788,533 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Tranche 11 Political Credit Risk Lot 2 Call-off Buyer: UK EXPORT FINANCE £8,788,533 2026-03-10 CPV 66510000 Source: Contracts Finder

    Facultative insurance call-off from a UKEF framework. Payment made through broker to multiple insurers.

About

Incorporated
30/10/2000

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. Ascot Underwriting Limited is controlled by Ascot Underwriting Group Limited
    Evidence
    active 75-100% shares · notified 2020-06-05 · source: Companies House PSC register
  2. Ascot Underwriting Group Limited is controlled by David Heath Innes
    Evidence
    ceased 75-100% shares, 75-100% voting, significant influence · notified 2016-09-05, ceased 2016-09-12 · source: Companies House PSC register

Ultimately controlled by David Heath Innes.

6 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 for researchers

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.

8 directors on the board

4y median 3y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

1
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 12Mining 2Dormant 1Health and social care 1Transport 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04098461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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