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Company

ASL1 Limited

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

Network

The large node is ASL1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Timothy Crispin Fitzgerald Coles 2018-2020 Director View profile
  2. Colin William Thompson 2018-2024 Director View profile
  3. Stuart Mark Rouse 2018-2025 Director View profile
  4. Robert Peter Kelly 2001-2018 Director View profile
  5. BCS Alternatives LTD 2011-2013 Corporate-secretary View profile
  6. Throgmorton UK Limited 2003-2007 Corporate-secretary View profile
  7. Shree Devi Merriman 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/2001

Ownership

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.

  • Robert Peter Kelly ceased 2018-02-09
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • James Lawrie ceased 2018-02-09
    25-50% shares, 25-50% voting · notified 2016-06-15 - confirmed: also a director of this company
  • Kentro Capital Limited
    75-100% shares, 75-100% voting · notified 2018-02-09

Group

  1. ASL1 Limited is controlled by Robert Peter Kelly
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-02-09 · source: Companies House PSC register

Ultimately controlled by Robert Peter Kelly.

3 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

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.

2 directors on the board

5.4y median 5.4y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 19Business services 3

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.

Sources

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

Record details
Company number
04219109
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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