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Company

Asta Corporate Member Limited

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

Network

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

Who leads it

Previous officers 12

  1. Simon Peter Andrew Norton 2021-2025 Director View profile
  2. Karen Ann Green 2020-2023 Director View profile
  3. Marvin David Mohn 2019-2021 Director View profile
  4. Stale Lyngvaer Hansen 2019-2021 Director View profile
  5. Keith Arthur Parker 2017-2019 Director View profile
  6. Julian Michael Tighe 2016-2025 Director View profile
  7. Gilles Marie Jacques Erulin 2012-2019 Director View profile
  8. Bruce William Schnitzer 2012-2021 Director View profile
  9. Douglas Jacobsohn 2012-2017 Director View profile
  10. Stephen Paul Cane 2012-2016 Director View profile
  11. Nicola Jane Burdett 2019-2022 Secretary View profile
  12. Charmaine Chow 2012-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2012

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.

Group

  1. Asta Corporate Member Limited is controlled by Asta Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 10Business services 7Finance 1Professional 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
08168249
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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