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Ascot Corporate Name Limited

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

Network

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

Who leads it

Previous officers 24

  1. Parth Patel 2018-2023 Director View profile
  2. Helen Rachel Jones-Bak 2016-2025 Director View profile
  3. James Alan Lenton 2014-2016 Director View profile
  4. Alun Christopher Thomas 2014-2016 Director View profile
  5. Thomas Colraine 2010-2014 Director View profile
  6. Charles Meyers 2010-2014 Director View profile
  7. Simon Vincent Wood 2009-2010 Director View profile
  8. Robert William Edward Dimsey 2008-2010 Director View profile
  9. Andrew Lewis Brooks 2008-2010 Director View profile
  10. Alexander Ross Baugh 2008-2012 Director View profile
  11. Daniel Scott Glaser 2002-2007 Director View profile
  12. Nicholas Charles Walsh 2001-2002 Director View profile
  13. Nigel Fitzmaurice Childs 2001-2009 Director View profile
  14. Martin Robert Davidson Reith 2001-2008 Director View profile
  15. Rosamund Joanna Brown 2001-2001 Director View profile
  16. Elizabeth Helen Guyatt 2017-2022 Secretary View profile
  17. Kane, Andrew George, Mr. 2015-2016 Secretary View profile
  18. Kate Hillery 2014-2015 Secretary View profile
  19. Christopher David Seymour Newby 2013-2016 Secretary View profile
  20. Hilary Margaret Golding 2010-2013 Secretary View profile
  21. Yvonne Mary Bernadette Costello 2008-2010 Secretary View profile
  22. Alexander John Ramsay Mackay 2003-2008 Secretary View profile
  23. David Ogden 2001-2003 Secretary View profile
  24. Esther Felton 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/2001

Ownership

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.

Group

  1. Ascot Corporate Name Limited is controlled by Ascot Underwriting Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-18 · 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

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.

3 directors on the board

5.7y median 6.1y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04268348
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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