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Company

ASL Technology Holdings LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ASL Technology Holdings LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Mohammed Ramzan 2021-2024 Director View profile
  2. Nigel Allen 2019-2021 Director View profile
  3. Simon Whapshott 2018-2019 Director View profile
  4. Edward Aston Wass 2017-2019 Director View profile
  5. Min Eric Tung 2016-2017 Director View profile
  6. Robert Michael Henry 2014-2016 Director View profile
  7. David Campbell 2013-2020 Director View profile
  8. Richard John Steele 2012-2018 Director View profile
  9. John Robert Brandon 2011-2014 Director View profile
  10. Guy Blackburn 2010-2012 Director View profile
  11. Parritt, Clive, Anthony 2010-2012 Director View profile
  12. Paul Bruce Derry 2010-2023 Director View profile
  13. Mark Garius 2010-2021 Director View profile
  14. Iain Livingston 2008-2010 Director View profile
  15. MH Directors Limited 2007-2008 Corporate-director View profile
  16. Paul Derry 2010-2023 Secretary View profile
  17. Matrix-Securities Limited 2008-2010 Corporate-secretary View profile
  18. MH Secretaries Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2007

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.

Group

  1. ASL Technology Holdings LTD. is controlled by Digital Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
  2. Digital Bidco Limited is controlled by Digital Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register
  3. Digital Topco Limited is controlled by Primary Capital IV (Nominees) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register

Ultimately controlled by Primary Capital IV (Nominees) Limited.

18 other companies in this group

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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Business services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06403571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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