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Company · Birmingham

Ascot Lloyd Limited

Financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ascot Lloyd Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Gary Stirrup 2024-2025 Director View profile
  2. Christian John Burgess 2023-2025 Director View profile
  3. Ian James Balgarnie 2021-2023 Director View profile
  4. Rachel Louise Lines 2021-2024 Director View profile
  5. Gordon Kerr 2021-2025 Director View profile
  6. Alison Endemano 2017-2018 Director View profile
  7. Dennis Hilkens 2017-2018 Director View profile
  8. Matthew Charles Moore 2015-2019 Director View profile
  9. Federico Alvarez Delmade 2013-2018 Director View profile
  10. Kevin Hugh Ronaldson 2012-2015 Director View profile
  11. Jonathan James Whiticar 2012-2018 Director View profile
  12. Justin Bickle 2012-2017 Director View profile
  13. Grenville Turner 2012-2018 Director View profile
  14. Nigel Geoffrey Stockton 2012-2024 Director View profile
  15. Mario Adario 2012-2017 Director View profile
  16. Eyal Malinger 2012-2013 Director View profile
  17. Shirley Gaik Heah Law 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial management
Incorporated
30/03/2011
Registered office
Birmingham
Previous names
Capital Professional Limited (until 25/02/2025)

Ownership

Owned by (2) 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.

  • CPL Topco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21
  • CPL Bidco Limited ceased 2022-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01

Group

  1. Ascot Lloyd Limited is controlled by CPL Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register

Ultimately controlled by CPL Topco Limited.

15 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.

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.

6 directors on the board

1.8y median 1.2y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Finance 36Professional services 2Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07584487
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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