Network
The large node is ASK Officio UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Anne Margaret Watts 2022-2023 View profile
- Michael Bernard Walsh 2019-2024 View profile
- Andrew Edward Haywood 2013-2016 View profile
- Chris Peter Meredith 2013-2019 View profile
- Andrew James Coombs 2008-2014 View profile
- James Richard Venables 2001-2019 View profile
- Michael Hofman 2019-2022 View profile
- Sarah Geary 2013-2015 View profile
- Chris Meredith 2008-2013 View profile
- Jennifer Jane Venables 2001-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/11/2001
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.
- Andrew Edward Haywood ceased 2019-10-01
25-50% shares · notified 2016-04-06 - ASK Officio Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ASK Officio UK LTD
is controlled by Andrew Edward Haywood
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Andrew Edward Haywood.
5 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.
5 directors on the board
- Steven Paul Jude Director · appointed 2020
- Azim Hosein Director · appointed 2020
- Christopher John Manson Director · appointed 2019
- Fozia Kanwal Director · appointed 2021
- Robert Charles Thompson Director · appointed 2022
Directors past 6 years
- Steven Paul Jude Director · appointed 2020
- Azim Hosein Director · appointed 2020
- Christopher John Manson Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Steven Paul Jude Director · appointed 2020
- Azim Hosein Director · appointed 2020
- Christopher John Manson Director · appointed 2019
- Fozia Kanwal Director · appointed 2021
- Robert Charles Thompson Director · appointed 2022
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.
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
- 04318543
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data