Breal Capital (Ascot) Limited
Company 10423286 Active
Connected board network
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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.
3 directors on the board
- John Alexander Lyons Director · appointed 2025
- Wayne Lee Postans Director · appointed 2025
- Paul Barrie Hunt Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Alexander Lyons Director · appointed 2025
- Wayne Lee Postans Director · appointed 2025
- Paul Barrie Hunt Director · appointed 2025
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
- Ascot Doors LTD 3 shared directors
- Ascot Docking Solutions Limited 3 shared directors
Connected through a shared director
- Tarn END TAP Limited 1 shared director
- Ascot Doors Holding EOT Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10423286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2016 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Ascot Doors Holding EOT Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 - Alara Investments Limited ceased 2016-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascot Doors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 - Ascot Docking Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - Ascot Doors (Service) Limited ceased 2025-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - Ascot Doors Holding EOT Trustees Limited ceased 2025-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14
Officers (8)
- John Alexander Lyons Director · appointed 2025
- Wayne Lee Postans Director · appointed 2025
- Paul Barrie Hunt Director · appointed 2025
Show 5 former officers
- Jill Diana Robinson Secretary · appointed 2017 · resigned 2025
- Toby Oliver George Osborne Director · appointed 2017 · resigned 2025
- Ronald Robinson Director · appointed 2016 · resigned 2025
- Michael Desmond Walton Director · appointed 2016 · resigned 2025
- Michael Anthony Welden Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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