Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Ascot Underwriting Group Limited

Non-life insurance

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ascot Underwriting Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jonathan Martin Zaffino 2023-2025 Director View profile
  2. Parth Patel 2020-2023 Director View profile
  3. Helen Rachel Jones-Bak 2020-2025 Director View profile
  4. Katherine Hae-Eun Chung 2018-2020 Director View profile
  5. Andrew Lewis Brooks 2017-2023 Director View profile
  6. Thomas Kalvik 2016-2020 Director View profile
  7. Richard Shin 2016-2017 Director View profile
  8. Ryan Terrance Selwood 2016-2018 Director View profile
  9. David Heath Innes 2016-2016 Director View profile
  10. Alan John Davies 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
05/09/2016
Registered office
London
Previous names
Atherton Acquisition Limited (until 16/08/2017)

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.

  • David Heath Innes ceased 2016-09-12
    75-100% shares, 75-100% voting, significant influence · notified 2016-09-05

Group

  1. Ascot Underwriting Group Limited is controlled by David Heath Innes
    Evidence
    ceased 75-100% shares, 75-100% voting, significant influence · notified 2016-09-05, ceased 2016-09-12 · source: Companies House PSC register

Ultimately controlled by David Heath Innes.

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.

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.

3 directors on the board

3y median 1.5y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 12Dormant 2Education 1Manufacturing 1

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
10360031
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data