Ashcourt Rowan Limited
Company 05406945 Liquidation
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.
3
directors on the board
2.6y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 24Professional services 8Business services 5Property 2Dormant 1Education 1Other services 1Tech and media 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.
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- NCL (Nominees) Limited 2 shared directors
- Tilney Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05406945 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/03/2005 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Towry Finance Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Mustaffa, Muhammad Faqihuddin Bin Director · appointed 2025
- Davies, Charlotte Secretary · appointed 2024
- Geddes, Paul Robert Director · appointed 2023
- Davies, Charlotte Director · appointed 2022
- White, Gavin Raymond Former Secretary · appointed 2021 · resigned 2024
- Saunders, Deborah Ann Former Secretary · appointed 2020 · resigned 2021
- Mitford-Slade, Nicola Claire Former Director · appointed 2020 · resigned 2022
- Baddeley, Andrew Martin Former Director · appointed 2018 · resigned 2025
- Woodhouse, Christopher Former Director · appointed 2017 · resigned 2023
- Hasan, Rehana Former Secretary · appointed 2016 · resigned 2020
- Reid, Donald William Sherret Former Director · appointed 2016 · resigned 2020
- Hall, Peter Lindop Former Director · appointed 2016 · resigned 2017
- Downing, Wadham St. John Former Director · appointed 2016 · resigned 2018
- Devey, Robert Alan Former Director · appointed 2015 · resigned 2016
- Porteous, John Robert Former Director · appointed 2015 · resigned 2017
- Gregory, Jacqueline Anne Former Secretary · appointed 2015 · resigned 2016
- Wright, Paul Vernon Former Director · appointed 2015 · resigned 2016
- Ward, Hugh Roderick Former Director · appointed 2012 · resigned 2015
- Sinclair MBE, Richard Harris Former Director · appointed 2012 · resigned 2014
- Mcmeehan Roberts, James Former Director · appointed 2012 · resigned 2015
- Tagliabue, Alfio Former Director · appointed 2012 · resigned 2015
- Polin, Jonathan Charles Former Director · appointed 2011 · resigned 2015
- Haines, Stephen Paul Former Director · appointed 2011 · resigned 2014
- Rance, Jeremy Paul Former Director · appointed 2011 · resigned 2011
- Cheshire, Mark Paul Former Director · appointed 2010 · resigned 2011
- Perera, Eswaraj Ranil Former Director · appointed 2010 · resigned 2012
- Hale, Neil Andrew Former Director · appointed 2009 · resigned 2011
- Gillow, Charles Henry Paulyn Former Director · appointed 2008 · resigned 2008
- Marlow, Edward Hammond Rivers Former Director · appointed 2006 · resigned 2007
- Dumeresque, Jane Former Secretary · appointed 2006 · resigned 2009
- DEW, Peter George Patrick, Mr. Former Director · appointed 2006 · resigned 2011
- Saunders, Christopher John, Mr. Former Director · appointed 2006 · resigned 2007
- Campbell-Birkett, Christopher Michael Fraser Former Director · appointed 2006 · resigned 2006
- Morton, Alan John Former Director · appointed 2005 · resigned 2009
- Pinckney, David Charles Former Director · appointed 2005 · resigned 2010
- West, Kenneth Reginald Former Director · appointed 2005 · resigned 2012
- Killingbeck, Richard William Former Director · appointed 2005 · resigned 2005
- Curry, Richard Ian Former Secretary · appointed 2005 · resigned 2005
- Freeman, Jonathan David Former Director · appointed 2005 · resigned 2010
- VAN Hulst, Patrick Former Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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