Network
The large node is Asco Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Antony Robert William Wright 2023-2026 View profile
- Graeme Dominic Stening 2020-2020 View profile
- John Joseph Leahy 2018-2020 View profile
- Richard Peter Hanson 2018-2020 View profile
- Peter Ian France 2018-2023 View profile
- Michael Stephen Brown 2018-2018 View profile
- Stephen John Bucksey 2017-2020 View profile
- Peter Robert Kruppa 2016-2018 View profile
- Michal Lech Lange 2015-2016 View profile
- Alessandro Baroni 2015-2018 View profile
- Michael Straughen 2015-2019 View profile
- Alan John Brown 2015-2018 View profile
- William Macdonald Allan 2012-2014 View profile
- Derek Smith 2012-2014 View profile
- Philos Carnio 2012-2015 View profile
- Richard Nicholas Lund 2011-2011 View profile
- Julian Charles Huxtable 2011-2015 View profile
- John Gilbert Gemmell 2011-2020 View profile
- Stephen Charles Marquardt 2011-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/11/2011
Ownership
Owned by (1) 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.
- Project Advance Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Group
- Asco Group Limited
is controlled by Project Advance Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register - Project Advance Bidco Limited
is controlled by Project Advance Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-26 · source: Companies House PSC register - Project Advance Topco Limited
is controlled by Endless LLP
Evidence
active significant influence · notified 2023-05-26 · source: Companies House PSC register - Endless LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
203 other companies in this group
- Greenray Energy Solutions Group Limited
- Accrofab Advanced Titanium Forming Limited
- Forward Strides LLP
- 12070987
- Endless VI Second Partner Limited
- Enact II Initial Partner Limited
- The Hire Service Group Limited
- 16103856
- Enact Newco 20 Limited
- Abirose Limited
- 10673815
- Liquico O2OUK Limited
- Bawtry Carbon Limited
- Norm Solutions Limited
- Sencia Limited
- Enact Newco 7 Limited
- Endless Newco 5 Limited
- Software Stationery Specialists Limited
- Project Advance Topco Limited
- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
- SO306499
- Endless First Partner Limited
- Charpentes UK Holdings Limited
- Endless Newco Limited
- Realise Learning and Employment Limited
- Endless (IBP) Limited
- Asco (DC2) Limited
- 09523410
- Liquico I2O Limited
- Asco JV Holdings Limited
- Endless (CIP) Limited Partnership
- OC370449
- 06731520
- Project Advance Bidco Limited
- West Moorland 221 Limited
- Superbike Factory Limited
- Cinco Topco Limited
- 12903559
- Greenray Investments LLP
- BBF (Hull) Limited
- Triplearc UK Limited
- Project Hercules Bidco Limited
- WE Want Your Motorbike Limited
- PAL International Holdings Limited
- Endless V (GP) LP
- High Street TV (Group) Limited
- Accrofab (Derby) Limited
- Liquico O2O Limited
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
- Runar Hatletvedt Director · appointed 2025
- Fraser Gordon Stewart Director · appointed 2025
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Allan Douglas Scott Director · appointed 2025
- Paul William Hunt Director · appointed 2026
- Stephen Mitchell Director · appointed 2025
1.1y median 1y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Runar Hatletvedt Director · appointed 2025
Portfolio (5)
- Fraser Gordon Stewart Director · appointed 2025
- Timothy Michael Robert Pettigrew Director · appointed 2023
- Allan Douglas Scott Director · appointed 2025
- Paul William Hunt Director · appointed 2026
- Stephen Mitchell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Antony Robert William Wright Director · appointed 2023 · resigned 2026
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.
Business services 22Other services 11Transport 7Finance 6Dormant 2
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
- 07853258
- Status
- Active
- Type
- Private Limited Company
- 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