ASL Technology Holdings LTD.

Company 06403571 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 4.8y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Automated Systems Group Limited 1 shared director
Digital Topco Limited 1 shared director
Digital Bidco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06403571
Status	Active
Type	Private Limited Company
Incorporated	18/10/2007
Address	27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (5)

Digital Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mobeus Equity Partners ceased
ownership of shares 25-50% voting rights 25-50%
ceased
Mobeus Income & Growth Vct Plc ceased
ownership of shares 25-50%
The Income & Growth Vct Plc ceased
ownership of shares 25-50%

Officers (20)

Dunn, Mandy Jane Secretary · appointed 2024
Forsyth, Duncan Gavin Director · appointed 2021
Ramzan, Mohammed Former Director · appointed 2021 · resigned 2024
Allen, Nigel Former Director · appointed 2019 · resigned 2021
Whapshott, Simon Former Director · appointed 2018 · resigned 2019
Wass, Edward Aston Former Director · appointed 2017 · resigned 2019
Tung, Min Eric Former Director · appointed 2016 · resigned 2017
Henry, Robert Michael Former Director · appointed 2014 · resigned 2016
Campbell, David Former Director · appointed 2013 · resigned 2020
Steele, Richard John Former Director · appointed 2012 · resigned 2018
Brandon, John Robert Former Director · appointed 2011 · resigned 2014
Blackburn, Guy Former Director · appointed 2010 · resigned 2012
Parritt, Clive, Anthony Former Director · appointed 2010 · resigned 2012
Derry, Paul Former Secretary · appointed 2010 · resigned 2023
Derry, Paul Bruce Former Director · appointed 2010 · resigned 2023
Garius, Mark Former Director · appointed 2010 · resigned 2021
Matrix-Securities Limited Former Corporate-secretary · appointed 2008 · resigned 2010
Livingston, Iain Former Director · appointed 2008 · resigned 2010
MH Directors Limited Former Corporate-director · appointed 2007 · resigned 2008
MH Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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