Ascot Corporate Name Limited
Company 04268348 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.
3 directors on the board
- Mark Charles Smith Director · appointed 2016
- Edel Susan Chatterton Director · appointed 2025
- Katy Marie Wilson Director · appointed 2020
5.7y median 6.1y
average tenure
9.7y
longest tenure
Directors past 6 years
- Mark Charles Smith Director · appointed 2016
- Katy Marie Wilson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark Charles Smith Director · appointed 2016
- Edel Susan Chatterton Director · appointed 2025
- Katy Marie Wilson Director · appointed 2020
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.
Finance 9Dormant 3Education 1Manufacturing 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
- Ascot Employees Corporate Member Limited 3 shared directors
- Ascot Underwriting Holdings Limited 2 shared directors
- Ascot Insurance Services Limited 2 shared directors
- Ascot Underwriting Group Limited 2 shared directors
- Ascot Insurance Holdings Limited 2 shared directors
Connected through a shared director
- Beacon Educational Trust Limited (the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04268348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2001 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- Ascot Underwriting Group Limited
75-100% shares, 75-100% voting · notified 2016-11-18
Officers (28)
- Edel Susan Chatterton Director · appointed 2025
- Angus Banks Secretary · appointed 2022
- Katy Marie Wilson Director · appointed 2020
- Mark Charles Smith Director · appointed 2016
Show 24 former officers
- Parth Patel Director · appointed 2018 · resigned 2023
- Elizabeth Helen Guyatt Secretary · appointed 2017 · resigned 2022
- Helen Rachel Jones-Bak Director · appointed 2016 · resigned 2025
- Kane, Andrew George, Mr. Secretary · appointed 2015 · resigned 2016
- James Alan Lenton Director · appointed 2014 · resigned 2016
- Alun Christopher Thomas Director · appointed 2014 · resigned 2016
- Kate Hillery Secretary · appointed 2014 · resigned 2015
- Christopher David Seymour Newby Secretary · appointed 2013 · resigned 2016
- Thomas Colraine Director · appointed 2010 · resigned 2014
- Charles Meyers Director · appointed 2010 · resigned 2014
- Hilary Margaret Golding Secretary · appointed 2010 · resigned 2013
- Simon Vincent Wood Director · appointed 2009 · resigned 2010
- Robert William Edward Dimsey Director · appointed 2008 · resigned 2010
- Andrew Lewis Brooks Director · appointed 2008 · resigned 2010
- Yvonne Mary Bernadette Costello Secretary · appointed 2008 · resigned 2010
- Alexander Ross Baugh Director · appointed 2008 · resigned 2012
- Alexander John Ramsay Mackay Secretary · appointed 2003 · resigned 2008
- Daniel Scott Glaser Director · appointed 2002 · resigned 2007
- Nicholas Charles Walsh Director · appointed 2001 · resigned 2002
- Nigel Fitzmaurice Childs Director · appointed 2001 · resigned 2009
- Martin Robert Davidson Reith Director · appointed 2001 · resigned 2008
- David Ogden Secretary · appointed 2001 · resigned 2003
- Rosamund Joanna Brown Director · appointed 2001 · resigned 2001
- Esther Felton Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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