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The large node is Asig Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Philip Thomas Lloyd 2021-2024 View profile
- David Alastair Trollope 2019-2024 View profile
- John Henderson 2019-2021 View profile
- Deon Van Niekerk 2017-2019 View profile
- Laura Relf 2017-2019 View profile
- Mark Robin Johnstone 2014-2017 View profile
- Benjamin Adam Weaver 2014-2017 View profile
- Sami Tapio Teittinen 2013-2014 View profile
- Francis Patrick Pearse 2010-2014 View profile
- Daniel Vincent Marcinik 2010-2010 View profile
- Robert Daniel Sellas Jr 2008-2009 View profile
- Everdirector Limited 2008-2008 View profile
- Mark Edwards 2008-2010 View profile
- David Robert Brooks 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2008
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.
- BBA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Asig Holdings Limited
is controlled by BBA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBA Holdings Limited
is controlled by Signature Aviation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 · source: Companies House PSC register - Signature Aviation Limited
is controlled by Brown Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 · source: Companies House PSC register - Brown Bidco Limited
is controlled by Stephen Schwarzman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16, ceased 2020-12-17 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
1,108 other companies in this group
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- 04639176
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- 08346397
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- 00164485
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- Asidua Holdings Limited
- Brio Real Estate (UK) LTD
- 14177278
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- 02504624
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- BBA Holdings Limited
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- 07292016
- Gates UK Finance Limited
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Showing the first 50.
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
- Samuel Colin Hay Director · appointed 2024
- Marco Di Mario Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Marco Di Mario Director · appointed 2024
Portfolio (1)
- Samuel Colin Hay Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06541234
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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