Company
Ancasta Topco Limited
Ancasta Topco Limited is an active UK company (number 09003642), incorporated 2014, with 7 current directors including Matthew Greig Shave and Nicholas Andrew Terance Hatfield. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Ancasta Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Matthew Greig ShaveDirector · since 2026
- Nicholas Andrew Terance HatfieldDirector · since 2025
- Suzanne Ashley OvertonDirector · since 2024
- William Henderson BlairDirector · since 2021
- Fiona Rachael GriffithDirector · since 2018
- Kathryn Lucy StewartDirector · since 2017
- Nicholas Gilbert GriffithDirector · since 2014
- Heather Lynn BroadbentSecretary · since 2015
Previous officers 3
- Ashley Grenville Overton 2016-2024 View profile
- Peter Bruce Morton 2014-2016 View profile
- Susan Wendy Hewitson 2014-2015 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
- 22/04/2014
Ownership
Owned by (4) 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.
- Nicholas Gilbert Griffith
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Bruce Morton ceased 2017-06-01
25-50% shares · notified 2016-04-06 - Nicholas Gilbert Griffith ceased 2019-11-01
75-100% shares · notified 2017-06-01 - MAD Capital LTD
50-75% shares, 50-75% voting, appoints directors · notified 2026-04-02
Group
- Ancasta Topco Limited
is controlled by Nicholas Gilbert Griffith
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Gilbert Griffith.
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.
7 directors on the board
- Suzanne Ashley Overton Director · appointed 2024
- Matthew Greig Shave Director · appointed 2026
- Fiona Rachael Griffith Director · appointed 2018
- Nicholas Gilbert Griffith Director · appointed 2014
- Nicholas Andrew Terance Hatfield Director · appointed 2025
- Kathryn Lucy Stewart Director · appointed 2017
- William Henderson Blair Director · appointed 2021
Directors past 6 years
- Fiona Rachael Griffith Director · appointed 2018
- Nicholas Gilbert Griffith Director · appointed 2014
- Kathryn Lucy Stewart Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Suzanne Ashley Overton Director · appointed 2024
- Fiona Rachael Griffith Director · appointed 2018
Portfolio (5)
- Matthew Greig Shave Director · appointed 2026
- Nicholas Gilbert Griffith Director · appointed 2014
- Nicholas Andrew Terance Hatfield Director · appointed 2025
- Kathryn Lucy Stewart Director · appointed 2017
- William Henderson Blair Director · appointed 2021
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.
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
- 09003642
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data