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Company · London Liquidation

Ashcourt Holdings Limited

Activities of financial services holding companies

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

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Who leads it

Previous officers 42

  1. Zoe Preston 2023-2025 Director View profile
  2. Gavin Raymond White 2021-2024 Director View profile
  3. Nicola Claire Mitford-Slade 2020-2022 Director View profile
  4. Andrew Martin Baddeley 2018-2023 Director View profile
  5. Christopher Woodhouse 2017-2023 Director View profile
  6. Donald William Sherret Reid 2016-2019 Director View profile
  7. Peter Lindop Hall 2016-2017 Director View profile
  8. Wadham St. John Downing 2016-2018 Director View profile
  9. Robert Alan Devey 2015-2016 Director View profile
  10. John Robert Porteous 2015-2017 Director View profile
  11. Paul Vernon Wright 2015-2016 Director View profile
  12. Richard Harris Sinclair MBE 2012-2014 Director View profile
  13. Alfio Tagliabue 2012-2015 Director View profile
  14. Jonathan Charles Polin 2011-2015 Director View profile
  15. Jeremy Paul Rance 2011-2011 Director View profile
  16. Mark Paul James Cheshire 2009-2011 Director View profile
  17. Nigel Gordon Thomas 2009-2010 Director View profile
  18. Charles Henry Paulyn Gillow 2008-2008 Director View profile
  19. Steven Mark Salliss 2007-2010 Director View profile
  20. Susan Jane Roughley 2007-2009 Director View profile
  21. Roderick Gentry 2007-2009 Director View profile
  22. Mark Anthony Smith 2007-2010 Director View profile
  23. Jane Dumeresque 2007-2009 Director View profile
  24. Colin Royston Bannister 2007-2010 Director View profile
  25. Christopher Michael Fraser Campbell-Birkett 2006-2006 Director View profile
  26. Kenneth Reginald West 2005-2008 Director View profile
  27. Russell John Race 2005-2005 Director View profile
  28. Lisa June Felstead 2004-2006 Director View profile
  29. Alan John Morton 2002-2009 Director View profile
  30. Timothy Thornton Jones 2002-2005 Director View profile
  31. Christopher John Gordon Brown 2002-2005 Director View profile
  32. Stephen Craig Kenneth Oxley 2002-2005 Director View profile
  33. David Wallace Russell 2002-2005 Director View profile
  34. Geoffrey Gordon Dearing 2002-2005 Director View profile
  35. Lawgram Secretaries Limited 2002-2002 Corporate-director View profile
  36. Deborah Ann Saunders 2020-2021 Secretary View profile
  37. Jacqueline Anne Gregory 2015-2016 Secretary View profile
  38. Rehana Hasan 2012-2020 Secretary View profile
  39. Neil Andrew Hale 2005-2011 Secretary View profile
  40. Timothy James Rowbury 2004-2005 Secretary View profile
  41. Faye Flowers 2004-2004 Secretary View profile
  42. Marianne Carol Horton 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
30/07/2002
Registered office
London

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. Ashcourt Holdings Limited is controlled by Ashcourt Rowan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ashcourt Rowan Limited is controlled by Towry Finance Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Towry Finance Company Limited is controlled by Evelyn Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by Evelyn Partners Group Limited.

55 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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 12Professional services 4Business services 1Dormant 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04499238
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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