Ascent Resources PLC
Company 05239285 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.
4 directors on the board
- Edouard Etienvre Director · appointed 2024
- Jean-Michel Doublet Director · appointed 2023
- David Nelson Bullion Director · appointed 2024
- David Brian Patterson Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Edouard Etienvre Director · appointed 2024
- Jean-Michel Doublet Director · appointed 2023
- David Nelson Bullion Director · appointed 2024
- David Brian Patterson Director · appointed 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05239285 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/09/2004 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascent Hispanic Resources UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-13 - Ascent Claim Entitlement SPV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Ascent D1 LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-11
Officers (34)
- David Brian Patterson Director · appointed 2025
- Edouard Etienvre Director · appointed 2024
- David Nelson Bullion Director · appointed 2024
- Jean-Michel Doublet Director · appointed 2023
- Amba Secretaries Limited Corporate-secretary · appointed 2020
Show 29 former officers
- Marco Fumagalli Director · appointed 2022 · resigned 2024
- Malcolm David Graham-Wood Director · appointed 2020 · resigned 2024
- Stephen James Birrell Director · appointed 2020 · resigned 2023
- Andrew Denis Dennan Director · appointed 2020 · resigned 2025
- Leonardo Arturo Salvadori Director · appointed 2020 · resigned 2020
- Kristian Ewen Ainsworth Director · appointed 2020 · resigned 2022
- James Parsons Director · appointed 2020 · resigned 2024
- John Edmund Buggenhagen Director · appointed 2019 · resigned 2020
- Louis Emmanuel Castro Director · appointed 2019 · resigned 2020
- Colin Hutchinson Director · appointed 2014 · resigned 2020
- Colin Hutchinson Secretary · appointed 2013 · resigned 2020
- Clive Nathan Carver Director · appointed 2012 · resigned 2019
- Leonard John Reece Director · appointed 2012 · resigned 2015
- William Graham Cooper Director · appointed 2011 · resigned 2013
- Scott James Richardson Brown Director · appointed 2010 · resigned 2013
- Davies, William Cameron, Dr Director · appointed 2010 · resigned 2019
- Simon John Cunningham Director · appointed 2008 · resigned 2010
- Alan Sinclair Director · appointed 2008 · resigned 2008
- Nigel Sandford Johnson Moore Director · appointed 2006 · resigned 2019
- Peter Richard Stephen Earl Director · appointed 2006 · resigned 2008
- John Patrick Kenny Director · appointed 2006 · resigned 2013
- Patrick Anthony Francis Heren Director · appointed 2005 · resigned 2008
- Jonathan Victor Lewis Legg Director · appointed 2005 · resigned 2010
- Malcolm David John Groom Director · appointed 2005 · resigned 2010
- Jeremy Eng Director · appointed 2005 · resigned 2012
- David Christian Steinepreis Director · appointed 2004 · resigned 2006
- Gary Christian Steinepreis Director · appointed 2004 · resigned 2005
- Hugh David Warner Director · appointed 2004 · resigned 2005
- James Pratt Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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