Asheton Capital Limited
Company 09194562 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Michael Anthony Welden Director · appointed 2014
- Andrew Welden Director · appointed 2014
- Anne-Marie Welden Director · appointed 2014
- Matthew Welden Director · appointed 2016
11.5y median 11.9y
average tenure
11.9y
longest tenure
Directors past 6 years
- Michael Anthony Welden Director · appointed 2014
- Andrew Welden Director · appointed 2014
- Anne-Marie Welden Director · appointed 2014
- Matthew Welden Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Michael Anthony Welden Director · appointed 2014
- Andrew Welden Director · appointed 2014
- Anne-Marie Welden Director · appointed 2014
- Matthew Welden Director · appointed 2016
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.
Hospitality 31Manufacturing 21Business services 16Finance 11Property 8Professional services 2Tech and media 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Asheton Property Investments Limited 4 shared directors
Connected through a shared director
- Beagle Technology Group Limited 1 shared director
- Blueprint Cafe Limited 1 shared director
- Place Restaurants Limited 1 shared director
- LE Pont DE LA Tour Limited 1 shared director
- Quaglinos Restaurant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09194562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Michael Anthony Welden
25-50% shares, 25-50% voting · notified 2016-04-06 - Anne-Marie Welden
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12633635
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-30 - 10792733 ceased 2017-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-27 - 11270143 ceased 2018-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - Breal Capital (Beagle) Limited ceased 2018-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - Breal Capital (Lyte) Limited ceased 2019-01-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - LY Ravens ING Mill Limited ceased 2020-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 - 12488457 ceased 2020-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27 - Silver DBP Limited ceased 2022-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Silver Itec Limited ceased 2022-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Officers (4)
- Matthew Welden Director · appointed 2016
- Michael Anthony Welden Director · appointed 2014
- Andrew Welden Director · appointed 2014
- Anne-Marie Welden Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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