Company
Astus UK Limited
Astus UK Limited is an active UK company (number 04655574), incorporated 2003, with 3 current directors including David Jones and Paul Michael Jackson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Paulette Hallam 2009-2010 View profile
- Del Randhawa 2007-2007 View profile
- Nathan Beck 2004-2012 View profile
- David Fletcher 2004-2008 View profile
- Mark Wilson 2003-2025 View profile
- Steven Hadley 2003-2004 View profile
- Mattison Stapley Limited 2003-2003 View profile
- David Salisbury 2003-2003 View profile
- Company Secretarial Services Limited 2003-2004 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
- 04/02/2003
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.
- Astus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Astus UK Limited
is controlled by Astus Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Astus Holdings Limited
is controlled by Astus Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Astus Group Limited.
3 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.
3 directors on the board
- Frances Anne Dickens Director · appointed 2003
- David Jones Director · appointed 2012
- Paul Michael Jackson Director · appointed 2003
Directors past 6 years
- Frances Anne Dickens Director · appointed 2003
- David Jones Director · appointed 2012
- Paul Michael Jackson Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Frances Anne Dickens Director · appointed 2003
- David Jones Director · appointed 2012
- Paul Michael Jackson Director · appointed 2003
Left in the last 12 months
- Mark Wilson Director · appointed 2003 · resigned 2025
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
- 04655574
- 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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