Company
Ascencia Investment Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Mark Stuart Holt 2020-2024 View profile
- Stephen Graham Bentley 2018-2020 View profile
- Julie Ann Dean 2015-2017 View profile
- Reuben Leonard Berg 2015-2015 View profile
- Nicholas Paul David Winks 2015-2015 View profile
- Philip Simon Cammerman 2014-2015 View profile
- Katie Louise Salisbury 2014-2017 View profile
- Jason Granite 2011-2017 View profile
- Nicholas Brian Buckland OBE 2011-2012 View profile
- Timothy Michael Jones 2011-2012 View profile
- Robert John Seymour 2004-2011 View profile
- Anthony David Everett 2004-2009 View profile
- David Geoffrey Hemming 2004-2009 View profile
- Kay Louise Hawkins 2004-2006 View profile
- Lord Robin Teverson 2004-2006 View profile
- Guy Peter Ellison Curry 2004-2013 View profile
- Carly Anne Bazire 2013-2014 View profile
- Ian Chris Wollacott 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2004
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.
- Frenkel Topping Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Ascencia Investment Management Limited
is controlled by Frenkel Topping Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Frenkel Topping Group Limited.
24 other companies in this group
- HCC Investment Solutions Limited
- Frenkel Topping Limited
- Frenkel Topping Group Holdings Limited
- Luci Platform Limited
- Forth Associates Limited
- Frenkel Topping Associates Limited
- HJA Financial Management Services Limited
- Ascexit Limited
- 14734692
- Pattinson and Brewer Financial Services Limited
- Expressft Limited
- 11726559
- Forte Wealth Management Limited
- Ralli Financial Services Limited
- 12204633
- N-Able Services (London and South) Limited
- CFG Financial Services Limited
- Frenkel Topping Financial Management Services Limited
- 15361032
- Aspire + Wealth Management Limited
- Serious LAW Investments Limited
- Lime Wealth Management Limited
- NEW Horizon AM Limited
- Frenkel Topping Group Limited
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
- Elaine Nicola Cullen-Grant Director · appointed 2020
- Simon Ronald Wilhelm Callow Director · appointed 2024
- Richard Cullen Fraser Director · appointed 2015
Directors past 6 years
- Elaine Nicola Cullen-Grant Director · appointed 2020
- Richard Cullen Fraser Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Simon Ronald Wilhelm Callow Director · appointed 2024
Portfolio (2)
- Elaine Nicola Cullen-Grant Director · appointed 2020
- Richard Cullen Fraser Director · appointed 2015
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
- 05010380
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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