Ascot Lloyd Trustees Limited
Company 05943407 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ascot Lloyd Financial Planning Limited 1 shared director
- Michael Ambrose Limited 1 shared director
- GEE & Watson Wealth Management Limited 1 shared director
- Chelmsford Administration LTD 1 shared director
- Rickard Keen Financial Services Limited 1 shared director
- North East Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05943407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2006 |
| Address | 45 CHURCH STREET, BIRMINGHAM, B3 2RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cpl Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Newell Lindsay Stepp ceased 2018 British
ownership of shares 25-50% - Cpl Bidco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Francis Joseph Jackson Director · appointed 2024
- Felice Rea Secretary · appointed 2024
Show 12 former officers
- Christian John Burgess Director · appointed 2024 · resigned 2025
- Craig Stephen Goodswen Director · appointed 2021 · resigned 2025
- Sarah Jane Houghton Secretary · appointed 2019 · resigned 2024
- Mark Simon Pattison Director · appointed 2019 · resigned 2021
- Nigel Geoffrey Stockton Director · appointed 2018 · resigned 2024
- Matthew Charles Moore Director · appointed 2018 · resigned 2019
- Kevin Michael Homfray Secretary · appointed 2007 · resigned 2019
- Peter David Bannister Director · appointed 2007 · resigned 2019
- Paul Anthony Patrick Mcelroy Director · appointed 2007 · resigned 2014
- Matthew William Kidd Director · appointed 2007 · resigned 2019
- Philip Newell Lindsay Stepp Secretary · appointed 2006 · resigned 2019
- Fenella Jane Bayliss Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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