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Company

Asos Transaction Services Limited

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

Network

The large node is Asos Transaction Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Clare Lucy Heard 2022-2025 Director View profile
  2. Elle Kim 2022-2023 Director View profile
  3. Anna Suchopar 2019-2023 Director View profile
  4. Mathew James Dunn 2019-2022 Director View profile
  5. Helen Ashton 2015-2018 Director View profile
  6. Andrew Colin Magowan 2015-2019 Director View profile
  7. Dr Nicholas Timothy Beighton 2012-2021 Director View profile
  8. Nicholas John Robertson 2012-2015 Director View profile
  9. Emma Whyte 2023-2025 Secretary View profile
  10. Anneka Milham 2015-2015 Secretary View profile
  11. Andrew B Magowan 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2012

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. Asos Transaction Services Limited is controlled by Asos Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Asos Intermediate Holdings Limited is controlled by Asos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Asos PLC.

13 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

2.4y median 2.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 7Retail and trade 6Business services 5Professional services 3Other 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
08207408
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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