Ascencia Investment Management Limited
Company 05010380 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Partners in Costs Limited 2 shared directors
- Forth Associates Limited 2 shared directors
- N-Able Services LTD 2 shared directors
- TMA Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05010380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2004 |
| Address | FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER, M50 2ZY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Frenkel Topping Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Simon Ronald Wilhelm Callow Director · appointed 2024
- Elaine Nicola Cullen-Grant Director · appointed 2020
- Richard Cullen Fraser Director · appointed 2015
Show 18 former officers
- Mark Stuart Holt Director · appointed 2020 · resigned 2024
- Stephen Graham Bentley Director · appointed 2018 · resigned 2020
- Julie Ann Dean Director · appointed 2015 · resigned 2017
- Reuben Leonard Berg Director · appointed 2015 · resigned 2015
- Nicholas Paul David Winks Director · appointed 2015 · resigned 2015
- Philip Simon Cammerman Director · appointed 2014 · resigned 2015
- Katie Louise Salisbury Director · appointed 2014 · resigned 2017
- Carly Anne Bazire Secretary · appointed 2013 · resigned 2014
- Jason Granite Director · appointed 2011 · resigned 2017
- Nicholas Brian Buckland Obe Director · appointed 2011 · resigned 2012
- Timothy Michael Jones Director · appointed 2011 · resigned 2012
- Robert John Seymour Director · appointed 2004 · resigned 2011
- Anthony David Everett Director · appointed 2004 · resigned 2009
- David Geoffrey Hemming Director · appointed 2004 · resigned 2009
- Kay Louise Hawkins Director · appointed 2004 · resigned 2006
- Teverson, Robin, Lord Director · appointed 2004 · resigned 2006
- Guy Peter Ellison Curry Director · appointed 2004 · resigned 2013
- Ian Chris Wollacott Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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