Ascona Retail Limited
Company 07497351 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.
Sign in, freeBoard 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.
3 directors on the board
- Duncan Morris Director · appointed 2018
- Shane David Higgon Director · appointed 2018
- Darren Charles Briggs Director · appointed 2011
Directors past 6 years
- Duncan Morris Director · appointed 2018
- Shane David Higgon Director · appointed 2018
- Darren Charles Briggs Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Duncan Morris Director · appointed 2018
Portfolio (2)
- Shane David Higgon Director · appointed 2018
- Darren Charles Briggs Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ascona Estates (TWO) LTD 2 shared directors
- Cornwall Garage (Henlow) Limited 2 shared directors
- Llink Group Limited 2 shared directors
- Ascona Hospitality Limited 2 shared directors
- MJ & TL Manning Limited 2 shared directors
- Cornwall Garage (Group) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07497351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2011 |
| Address | UNIT 12, BRIDGE INNOVATION CENTRE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Darren Charles Briggs ceased 2018-08-07
75-100% shares · notified 2017-01-19 - Ascona Group Holdings Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Ascona Group Holdings LTD ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J J Service Station Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24
Officers (3)
- Duncan Morris Director · appointed 2018
- Shane David Higgon Director · appointed 2018
- Darren Charles Briggs Director · appointed 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record