The Governance RegisterEdition 2026 · Compiled 12th July 2026

MC Asset CO Limited

Company 11108170 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
1.5y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Utilities 37Finance 9Business services 8Property 4Manufacturing 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11108170
StatusActive
TypePrivate Limited Company
Incorporated12/12/2017
AddressC/O BIOTICNRG OPERATIONS LTD THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

35110 - Production of electricity35210 - Manufacture of gas38210 - Treatment and disposal of non-hazardous waste

Ownership - persons with significant control (1)

  • Ad Aggregator Platform Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Trivellato, Stefania Director · appointed 2026
  • Bastow, Edward William Director · appointed 2024
  • Clements, Nicholas Charles Director · appointed 2024
  • Miles, Hannah Lucy Director · appointed 2024
  • Miles, Hannah Lucy Secretary · appointed 2017
  • Samworth, James Peter Former Director · appointed 2022 · resigned 2024
  • Unwin, Hugh Alexander Former Director · appointed 2022 · resigned 2024
  • Sheldon, Charles John Ralph Former Director · appointed 2018 · resigned 2021
  • Course, Charles Paul Former Director · appointed 2017 · resigned 2024
  • Guest, Robert Oliver Graham Former Director · appointed 2017 · resigned 2022

Directors and officers on the Companies House record, current and former.

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