ASL1 Limited
Company 04219109 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Arma Fusion LTD 2 shared directors
- Plus Risk Limited 2 shared directors
- Capital Risks MGA Limited 2 shared directors
- Nexus Share Incentive Plan Trustee Company Limited 2 shared directors
- Nexus Underwriting Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04219109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2001 |
| Address | 52-56 LEADENHALL STREET, LONDON, EC3A 2EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kentro Capital Limited
ownership of shares 75-100% voting rights 75-100% - Mr Robert Peter Kelly ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Lawrie ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Richard Neville Marriage Director · appointed 2025
- James Lawrie Director · appointed 2016
Show 7 former officers
- Timothy Crispin Fitzgerald Coles Director · appointed 2018 · resigned 2020
- Colin William Thompson Director · appointed 2018 · resigned 2024
- Stuart Mark Rouse Director · appointed 2018 · resigned 2025
- BCS Alternatives LTD Corporate-secretary · appointed 2011 · resigned 2013
- Throgmorton UK Limited Corporate-secretary · appointed 2003 · resigned 2007
- Shree Devi Merriman Secretary · appointed 2001 · resigned 2003
- Robert Peter Kelly Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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