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Company Liquidation

Asset Exchange Holdings Limited

Asset Exchange Holdings Limited is a UK company (number 10517675, status: liquidation), incorporated 2016, with 3 current directors including Keith James Barnes and David Enright. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Asset Exchange Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Mark Burgess 2023-2023 Director View profile
  2. Philip John Knowles 2018-2023 Director View profile
  3. Gareth Noonan 2016-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2016

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.

  • Alan Colin Tomlin ceased 2016-12-23
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08
  • Gareth Noonan ceased 2019-01-23
    25-50% voting · notified 2016-12-23
  • Alan Colin Tomlin ceased 2019-01-23
    50-75% voting · notified 2016-12-23

Group

  1. Asset Exchange Holdings Limited is controlled by Alan Colin Tomlin
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08, ceased 2016-12-23 · source: Companies House PSC register

Ultimately controlled by Alan Colin Tomlin.

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

6.5y median 7.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 2Construction 1Health and social care 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10517675
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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