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Company

Ascot Employees Corporate Member Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Parth Patel 2019-2023 Director View profile
  2. Helen Rachel Jones-Bak 2016-2025 Director View profile
  3. Alun Christopher Thomas 2016-2016 Director View profile
  4. Christopher David Seymour Newby 2016-2016 Director View profile
  5. James Alan Lenton 2016-2016 Director View profile
  6. Robert William Edward Dimsey 2012-2016 Director View profile
  7. Andrew Lewis Brooks 2012-2016 Director View profile
  8. Yvonne Mary Bernadette Costello 2012-2016 Director View profile
  9. Mark Laurence Pepper 2012-2016 Director View profile
  10. Elizabeth Helen Guyatt 2017-2022 Secretary 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
21/09/2012

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. Ascot Employees Corporate Member Limited is controlled by Ascot Underwriting Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ascot Underwriting Group Limited is controlled by David Heath Innes
    Evidence
    ceased 75-100% shares, 75-100% voting, significant influence · notified 2016-09-05, ceased 2016-09-12 · source: Companies House PSC register

Ultimately controlled by David Heath Innes.

6 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.

3 directors on the board

7.1y median 6.1y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 12Education 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08224462
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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