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Company

Asset55 LTD

Asset55 LTD is an active UK company (number 08335379), incorporated 2012, with 5 current directors including Linda Carrie and Conor O'Leary. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Asset55 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mark John Davison 2021-2021 Director View profile
  2. Vicki Ann Rudd 2018-2021 Director View profile
  3. Emma Marie Frame 2018-2021 Director View profile
  4. Duncan Brown 2018-2020 Director View profile
  5. Michael John Rudd 2016-2021 Director View profile
  6. Robert Noble 2014-2018 Director View profile
  7. James Andrew Walton 2013-2018 Director View profile
  8. David Frame 2013-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2012

Ownership

Owned by (7) 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.

  • Robert Noble ceased 2018-01-27
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • David Frame ceased 2018-09-12
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • James Andrew Walton ceased 2018-01-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Cheesmond ceased 2018-09-12
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Michael John Rudd ceased 2021-04-01
    25-50% shares · notified 2016-10-04 - confirmed: also a director of this company
  • Duncan Brown ceased 2018-09-12
    significant influence · notified 2018-01-09 - confirmed: also a director of this company
  • Boei Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01

Group

  1. Asset55 LTD is controlled by Robert Noble
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-27 · source: Companies House PSC register

Ultimately controlled by Robert Noble.

1 other company 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.

Financials

Net assets
£3,474,277
Total assets
£3,817,028
Cash
£2,039,461
Employees
26
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

7y median 5.3y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
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.

Manufacturing 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
08335379
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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