Puml LTD
Company 09624491 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Peter Richard Brightman Director · appointed 2025
- Stuart Bruce Logue Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Richard Brightman Director · appointed 2025
- Stuart Bruce Logue Director · appointed 2025
Also govern a charity
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.
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
- Bricome Limited 2 shared directors
- Asta Corporate Member (NO. 2) Limited 2 shared directors
- AMA Underwriting Services LTD 2 shared directors
- Asta Corporate Member Limited 2 shared directors
- Pmsl Services LTD 2 shared directors
- Asta Blue Line Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09624491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2015 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Paul Michael Cusition ceased 2017-12-15
significant influence · notified 2016-04-06 - Asta Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - Asta Underwriting Management LTD ceased 2016-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pmsl Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Peter Richard Brightman Director · appointed 2025
- Stuart Bruce Logue Director · appointed 2025
Show 6 former officers
- Richard Paul Barke Director · appointed 2023 · resigned 2025
- Asta Management Services LTD Corporate-secretary · appointed 2017 · resigned 2022
- Paul Michael Cusition Director · appointed 2015 · resigned 2017
- Simon Peter Andrew Norton Director · appointed 2015 · resigned 2025
- David John Guy Hunt Director · appointed 2015 · resigned 2023
- Charmaine Chow Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record