Company · London
Ashbrooke Ventures Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Kevin Turnbull 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 09/10/2007
- Registered office
- London
- Previous names
- Ashbrooke Advisory Limited (until 18/04/2012)
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.
- Ashbrooke Financial Group Limited
75-100% shares · notified 2016-04-06
Group
- Ashbrooke Ventures Limited
is controlled by Ashbrooke Financial Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ashbrooke Financial Group Limited
is controlled by Steven Charles Gowland
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Charles Gowland.
13 other companies in this group
- Ashbrooke Underwriting Services Limited
- Lime Street Insurance Brokers Limited
- OC380330
- Whitburn Risk Solutions Limited
- Lsib ONE Limited
- Mixtap Limited
- Ashbrooke Underwriting Limited
- Bestpark International Limited
- Whitburn Capital Limited
- Ashbrooke Financial Group Limited
- Whitburn MGA Holdings Limited
- OC379187
- Audio Visual Creative 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.
2 directors on the board
- Andrew Graham Morpeth Director · appointed 2016
- Steven Charles Gowland Director · appointed 2007
Directors past 6 years
- Andrew Graham Morpeth Director · appointed 2016
- Steven Charles Gowland Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Morpeth Director · appointed 2016
- Steven Charles Gowland Director · appointed 2007
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
- 06393937
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data