Asta Capital Limited
Company 07720641 Active
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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.
- Asta Insurance Markets LTD 2 shared directors
- Davies Insurer & Market Services Limited 1 shared director
- Asta Managing Agency LTD 1 shared director
- Asta Insurance Services LTD 1 shared director
- Lloyd's Market Association 1 shared director
- Codebase8 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07720641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2011 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Davies Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Achp Plc ceased 2022
ownership of shares 25-50% voting rights 25-50% - Skuld Investment Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Richard Paul Barke Director · appointed 2025
- Mark Neil Grocott Director · appointed 2024
- Lorraine Harfitt Director · appointed 2022
- Steven Lee Crabb Director · appointed 2022
Show 22 former officers
- Amber Wilkinson Director · appointed 2025 · resigned 2026
- Matthew Button Director · appointed 2025 · resigned 2025
- Antonio Debiase Director · appointed 2022 · resigned 2024
- Daniel Mark Saulter Director · appointed 2022 · resigned 2024
- Alban Greget Director · appointed 2019 · resigned 2022
- Kristian Johan Dekke Loberg Director · appointed 2019 · resigned 2022
- Nicola Jane Burdett Secretary · appointed 2019 · resigned 2022
- Marvin David Mohn Director · appointed 2016 · resigned 2022
- Stale Lyngvaer Hansen Director · appointed 2015 · resigned 2022
- Simon Peter Andrew Norton Director · appointed 2015 · resigned 2025
- Keith Arthur Parker Director · appointed 2015 · resigned 2019
- Artur Pawel Niemczewski Director · appointed 2014 · resigned 2017
- Stewart Keith Laderman Director · appointed 2014 · resigned 2016
- Julian Michael Tighe Director · appointed 2014 · resigned 2025
- Charmaine Chow Secretary · appointed 2012 · resigned 2019
- Gilles Marie Jacques Erulin Director · appointed 2012 · resigned 2019
- John Seward Struck Director · appointed 2012 · resigned 2022
- Stephen Paul Cane Director · appointed 2012 · resigned 2016
- Klaus Kjaerulff Director · appointed 2012 · resigned 2015
- Bruce William Schnitzer Director · appointed 2011 · resigned 2022
- Douglas Jacobsohn Director · appointed 2011 · resigned 2017
- David Andrew Vaughan Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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