The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ashcourt Holdings Limited

Company 04499238 Liquidation

Company details

Number04499238
StatusLiquidation
TypePrivate Limited Company
Incorporated30/07/2002
Address45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due30/09/2024
Accounts last made up31/12/2022

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

  • Ashcourt Rowan Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (44)

  • Davies, Charlotte Secretary · appointed 2024
  • Davies, Charlotte Director · appointed 2024
  • Preston, Zoe Former Director · appointed 2023 · resigned 2025
  • White, Gavin Raymond Former Director · appointed 2021 · resigned 2024
  • Saunders, Deborah Ann Former Secretary · appointed 2020 · resigned 2021
  • Mitford-Slade, Nicola Claire Former Director · appointed 2020 · resigned 2022
  • Baddeley, Andrew Martin Former Director · appointed 2018 · resigned 2023
  • Woodhouse, Christopher Former Director · appointed 2017 · resigned 2023
  • Reid, Donald William Sherret Former Director · appointed 2016 · resigned 2019
  • Hall, Peter Lindop Former Director · appointed 2016 · resigned 2017
  • Downing, Wadham St. John Former Director · appointed 2016 · resigned 2018
  • Gregory, Jacqueline Anne Former Secretary · appointed 2015 · resigned 2016
  • Devey, Robert Alan Former Director · appointed 2015 · resigned 2016
  • Porteous, John Robert Former Director · appointed 2015 · resigned 2017
  • Wright, Paul Vernon Former Director · appointed 2015 · resigned 2016
  • Hasan, Rehana Former Secretary · appointed 2012 · resigned 2020
  • Sinclair MBE, Richard Harris Former Director · appointed 2012 · resigned 2014
  • Tagliabue, Alfio Former Director · appointed 2012 · resigned 2015
  • Polin, Jonathan Charles Former Director · appointed 2011 · resigned 2015
  • Rance, Jeremy Paul Former Director · appointed 2011 · resigned 2011
  • Cheshire, Mark Paul James Former Director · appointed 2009 · resigned 2011
  • Thomas, Nigel Gordon Former Director · appointed 2009 · resigned 2010
  • Gillow, Charles Henry Paulyn Former Director · appointed 2008 · resigned 2008
  • Salliss, Steven Mark Former Director · appointed 2007 · resigned 2010
  • Roughley, Susan Jane Former Director · appointed 2007 · resigned 2009
  • Gentry, Roderick Former Director · appointed 2007 · resigned 2009
  • Smith, Mark Anthony Former Director · appointed 2007 · resigned 2010
  • Dumeresque, Jane Former Director · appointed 2007 · resigned 2009
  • Bannister, Colin Royston Former Director · appointed 2007 · resigned 2010
  • Campbell-Birkett, Christopher Michael Fraser Former Director · appointed 2006 · resigned 2006
  • West, Kenneth Reginald Former Director · appointed 2005 · resigned 2008
  • Race, Russell John Former Director · appointed 2005 · resigned 2005
  • Hale, Neil Andrew Former Secretary · appointed 2005 · resigned 2011
  • Rowbury, Timothy James Former Secretary · appointed 2004 · resigned 2005
  • Felstead, Lisa June Former Director · appointed 2004 · resigned 2006
  • Flowers, Faye Former Secretary · appointed 2004 · resigned 2004
  • Horton, Marianne Carol Former Secretary · appointed 2002 · resigned 2004
  • Morton, Alan John Former Director · appointed 2002 · resigned 2009
  • Thornton Jones, Timothy Former Director · appointed 2002 · resigned 2005
  • Brown, Christopher John Gordon Former Director · appointed 2002 · resigned 2005
  • Oxley, Stephen Craig Kenneth Former Director · appointed 2002 · resigned 2005
  • Russell, David Wallace Former Director · appointed 2002 · resigned 2005
  • Dearing, Geoffrey Gordon Former Director · appointed 2002 · resigned 2005
  • Lawgram Secretaries Limited Former Corporate-director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.