Company · London
ASP Investment Management Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Antony John Stenning 2020-2022 View profile
- Russell Edward Catley 2020-2021 View profile
- Matthew George Butcher 2017-2020 View profile
- Yannick Cavalec 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 28/08/2015
- Registered office
- London
- Previous names
- Marabel LTD (until 11/04/2023)
Ownership
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.
- Yannick Cavalec ceased 2019-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew George Butcher ceased 2020-01-07
25-50% shares, 25-50% voting · notified 2016-04-25 - Atlantic House Group Limited
75-100% shares, 75-100% voting · notified 2019-01-31
Group
- ASP Investment Management Limited
is controlled by Yannick Cavalec
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Yannick Cavalec.
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.
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.
2 directors on the board
- Thomas Andrew May Director · appointed 2022
- Charles Hereward Parker Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Charles Hereward Parker Director · appointed 2022
Portfolio (1)
- Thomas Andrew May Director · appointed 2022
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
- 09754651
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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