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Ancasta Group Limited

Ancasta Group Limited is an active UK company (number 04300337), incorporated 2001, with 6 current directors including Stuart Mark Brotherton and Matthew Greig Shave. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Nicholas John Alexander Ryley 2004-2019 Director View profile
  2. Ashley Grenville Overton 2004-2024 Director View profile
  3. Susan Wendy Hewitson 2004-2015 Director View profile
  4. Peter Bruce Morton 2003-2016 Director View profile
  5. Peter Robin Jeffery 2001-2001 Director View profile
  6. Elisabeth Ann Robinson 2001-2003 Secretary View profile
  7. Roger Piers Marden Bailey 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/2001

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. Ancasta Group Limited is controlled by Peter Bruce Morton
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Bruce Morton.

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.

6 directors on the board

7.8y median 6.6y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Retail and trade 17Manufacturing 16Other services 6Construction 2Arts and leisure 1Business services 1Professional services 1Tech and media 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
04300337
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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