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Asta Capital Limited

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

Network

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

Who leads it

Previous officers 22

  1. Amber Wilkinson 2025-2026 Director View profile
  2. Matthew Button 2025-2025 Director View profile
  3. Antonio Debiase 2022-2024 Director View profile
  4. Daniel Mark Saulter 2022-2024 Director View profile
  5. Alban Greget 2019-2022 Director View profile
  6. Kristian Johan Dekke Loberg 2019-2022 Director View profile
  7. Marvin David Mohn 2016-2022 Director View profile
  8. Stale Lyngvaer Hansen 2015-2022 Director View profile
  9. Simon Peter Andrew Norton 2015-2025 Director View profile
  10. Keith Arthur Parker 2015-2019 Director View profile
  11. Artur Pawel Niemczewski 2014-2017 Director View profile
  12. Stewart Keith Laderman 2014-2016 Director View profile
  13. Julian Michael Tighe 2014-2025 Director View profile
  14. Gilles Marie Jacques Erulin 2012-2019 Director View profile
  15. John Seward Struck 2012-2022 Director View profile
  16. Stephen Paul Cane 2012-2016 Director View profile
  17. Klaus Kjaerulff 2012-2015 Director View profile
  18. Bruce William Schnitzer 2011-2022 Director View profile
  19. Douglas Jacobsohn 2011-2017 Director View profile
  20. David Andrew Vaughan 2011-2014 Director View profile
  21. Nicola Jane Burdett 2019-2022 Secretary View profile
  22. Charmaine Chow 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2011

Ownership

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.

  • Davies Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13
  • Achp PLC ceased 2022-07-13
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Skuld Investment Limited ceased 2022-07-13
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Asta Capital Limited is controlled by Davies Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register

Ultimately controlled by Davies Group Limited.

37 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.

4 directors on the board

2.5y median 2.6y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 13Finance 8Tech and media 4Business services 3Education 1Other services 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.

Sources

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

Record details
Company number
07720641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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