Network
The large node is ASE PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Chady Salameh 2024-2024 View profile
- Jeffrey Stanislas Swann Messud 2022-2024 View profile
- Stephane Manos 2021-2024 View profile
- Graham Stuart Mark Gaddes 2017-2017 View profile
- Stephen Freeman 2013-2013 View profile
- Matthew John Hodgson 2011-2012 View profile
- Paul Antony Brown 2010-2011 View profile
- Paul Christopher Daly 2010-2012 View profile
- Michael David Fazal 2009-2021 View profile
- Robert Anthony Jones 2009-2021 View profile
- Trevor Andrew Jones 2009-2013 View profile
- Michael James Sanchez Montes 2011-2018 View profile
- Michael Andrew Jones 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2009
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.
- ASE Group Limited
75-100% shares · notified 2016-04-06
Group
- ASE PLC
is controlled by ASE Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ASE Group Limited
is controlled by Robert Anthony Jones
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2021-04-30 · source: Companies House PSC register
Ultimately controlled by Robert Anthony Jones.
7 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.
Financials
- Net assets
- -£2,915,374
- Total assets
- -£2,915,374
- Cash
- £235,913
- Employees
- 33
- Turnover
- £5,589,265
- Profit/loss
- -£1,613,342
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Davide Felicissimo Director · appointed 2021
- Michael Assi Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Davide Felicissimo Director · appointed 2021
- Michael Assi 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06897642
- Status
- Active - Proposal to Strike off
- Type
- Public Limited Company
- 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