ASE PLC
Company 06897642 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Idhammar Systems Limited 2 shared directors
- Inatech Europe Limited 2 shared directors
- FMS Systems Limited 2 shared directors
- Chiral Systems Limited 2 shared directors
- Aspire Software Group LTD 2 shared directors
- Lumina AI Technologies LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06897642 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/05/2009 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ase Group Limited
ownership of shares 75-100%
Officers (16)
- Felicissimo, David Secretary · appointed 2025
- Felicissimo, Davide Director · appointed 2021
- Assi, Michael Director · appointed 2021
- Salameh, Chady Former Director · appointed 2024 · resigned 2024
- Messud, Jeffrey Stanislas Swann, Mr. Former Director · appointed 2022 · resigned 2024
- Manos, Stephane Former Director · appointed 2021 · resigned 2024
- Gaddes, Graham Stuart Mark Former Director · appointed 2017 · resigned 2017
- Freeman, Stephen Former Director · appointed 2013 · resigned 2013
- Hodgson, Matthew John Former Director · appointed 2011 · resigned 2012
- Sanchez Montes, Michael James Former Secretary · appointed 2011 · resigned 2018
- Brown, Paul Antony Former Director · appointed 2010 · resigned 2011
- Daly, Paul Christopher Former Director · appointed 2010 · resigned 2012
- Fazal, Michael David Former Director · appointed 2009 · resigned 2021
- Jones, Michael Andrew Former Secretary · appointed 2009 · resigned 2021
- Jones, Robert Anthony Former Director · appointed 2009 · resigned 2021
- Jones, Trevor Andrew Former Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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