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ASI Solutions Limited

ASI Solutions Limited is an active UK company (number 04865497), incorporated 2003, with 4 current directors including Craig Alan Marshall and James Cunningham Christie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ASI Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Philip Windover Fellowes-Prynne 2014-2018 Director View profile
  2. Andrew Nicholas Ingram 2014-2020 Director View profile
  3. Laurie James Geldenhuys 2013-2014 Director View profile
  4. Paul Antony Bryan Acock 2011-2019 Director View profile
  5. Charles Archibald Robertson 2009-2010 Director View profile
  6. Barrie Stephen Simpson 2008-2012 Director View profile
  7. Jeremy Michael Tonge 2006-2016 Director View profile
  8. Sonia Elizabeth Mclintock 2006-2007 Director View profile
  9. Christopher Paul James Wightman 2003-2012 Director View profile
  10. Neil Caldwell 2003-2010 Director View profile
  11. Paul David Harding 2003-2010 Director View profile
  12. Andrew Emmens 2003-2006 Secretary View profile
  13. Warwick Consultancy Services Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/2003

Financials

Net assets
£613,286
Total assets
£613,286
Cash
£1,327,865
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7.3y median 6.2y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Other 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04865497
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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