The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ascent Digital Services UK Limited

Company 04560258 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.4y median 0.8y
average tenure
5.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months

Where else this board sits

Other services 9Finance 7Tech and media 4Professional services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04560258
StatusActive
TypePrivate Limited Company
Incorporated11/10/2002
AddressDESKLODGE HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

  • Aspire Bidco Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mango Business Group Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

  • Elemental Company Secretary Limited Corporate-secretary · appointed 2026
  • O'Donnell, Jonathan Director · appointed 2025
  • Mullen, Ian Nicholas Director · appointed 2025
  • Smythe, Stewart Director · appointed 2020
  • Sear, Simon Former Director · appointed 2025 · resigned 2026
  • Bates, Christopher Former Director · appointed 2023 · resigned 2025
  • Whitehouse, James Michael Former Director · appointed 2022 · resigned 2024
  • Earp, George Former Director · appointed 2020 · resigned 2025
  • Sultana, Joseph Former Director · appointed 2020 · resigned 2025
  • Hudson, Benjamin Charles Former Director · appointed 2020 · resigned 2023
  • Long, Ian David Former Director · appointed 2004 · resigned 2008
  • Pugh, Richard John Former Director · appointed 2002 · resigned 2020
  • Aldridge, Matthew Robert Former Secretary · appointed 2002 · resigned 2020
  • Grange Trustees Limited Former Corporate-director · appointed 2002 · resigned 2002
  • Harmer, Sandra Former Secretary · appointed 2002 · resigned 2002

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

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