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Governance Register

Company In Administration

The Asset Exchange LTD

The Asset Exchange LTD is a UK company (number 08679485, status: in administration), incorporated 2013. Source: Companies House, updated 4th October 2026.

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

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Who leads it

No current officers are listed at Companies House.

Previous officers 10

  1. Keith James Barnes 2023-2025 Director View profile
  2. Mark Burgess 2023-2023 Director View profile
  3. Philip John Knowles 2018-2023 Director View profile
  4. Gareth Howard Noonan 2016-2020 Director View profile
  5. Anthony Mark Parsons 2016-2016 Director View profile
  6. Peter Ian Parsons 2016-2016 Director View profile
  7. Alan Colin Tomlin 2015-2025 Director View profile
  8. Steven John Burch 2014-2016 Director View profile
  9. Frank Waelde 2014-2015 Director View profile
  10. David Leonard Fryatt 2013-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2013

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.

  • Asset Exchange Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Asset Exchange LTD is controlled by Asset Exchange Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
  2. Asset Exchange Holdings Limited is controlled by Alan Colin Tomlin
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08, ceased 2016-12-23 · source: Companies House PSC register

Ultimately controlled by Alan Colin Tomlin.

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.

Sources

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

Record details
Company number
08679485
Status
In Administration
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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