Anglo Scottish Asset Finance Limited
Company 06099866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Foster Director · appointed 2009
- Kate Stevenson Director · appointed 2021
Directors past 6 years
- David Foster Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- David Foster Director · appointed 2009
Portfolio (1)
- Kate Stevenson Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Project Alpha Bidco I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06099866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2007 |
| Address | 12-14 LUMLEY COURT, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET, COUNTY DURHAM, DH2 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Project Alpha Bidco I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Maxxia (UK) Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Kate Stevenson Director · appointed 2021
- David Foster Director · appointed 2009
Show 14 former officers
- Robert De Luca Director · appointed 2022 · resigned 2023
- Robert Liam Eggleston Director · appointed 2022 · resigned 2023
- David Lee Mitchell Director · appointed 2021 · resigned 2022
- Ashley Conn Director · appointed 2020 · resigned 2023
- Geoffrey Robert Kruyt Director · appointed 2018 · resigned 2021
- Abraham Tomas Director · appointed 2015 · resigned 2018
- Mark Sutherland Blackburn Director · appointed 2015 · resigned 2020
- Lisa Joanne Edwards Secretary · appointed 2015 · resigned 2020
- Gareth Shaw Director · appointed 2015 · resigned 2021
- Michael Neil Salisbury Director · appointed 2015 · resigned 2022
- Kate Stevenson Secretary · appointed 2014 · resigned 2015
- Murray Anderson Wark Director · appointed 2009 · resigned 2020
- Michael Paul Sargent Director · appointed 2007 · resigned 2015
- Dean Cowley Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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