Ascona Group Holdings LTD
Company 11365515 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Patrick Laurence Hudson Director · appointed 2019
- Duncan Eric Morris Director · appointed 2018
- Shane David Higgon Director · appointed 2018
- Darren Charles Briggs Director · appointed 2018
- Colin James Graves Director · appointed 2024
- David Paul Beckett Director · appointed 2026
- Alexander George Buchanan Director · appointed 2018
Directors past 6 years
- Patrick Laurence Hudson Director · appointed 2019
- Duncan Eric Morris Director · appointed 2018
- Shane David Higgon Director · appointed 2018
- Darren Charles Briggs Director · appointed 2018
- Alexander George Buchanan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Paul Beckett Director · appointed 2026
Portfolio (6)
- Patrick Laurence Hudson Director · appointed 2019
- Duncan Eric Morris Director · appointed 2018
- Shane David Higgon Director · appointed 2018
- Darren Charles Briggs Director · appointed 2018
- Colin James Graves Director · appointed 2024
- Alexander George Buchanan Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ascona Estates (TWO) LTD 3 shared directors
- Cornwall Garage (Henlow) Limited 3 shared directors
- Llink Group Limited 3 shared directors
- Ascona Hospitality Limited 3 shared directors
- MJ & TL Manning Limited 3 shared directors
- Cornwall Garage (Group) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11365515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2018 |
| Address | UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE & TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Darren Charles Briggs
75-100% voting, appoints directors · notified 2018-05-16
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascona Retail (Commops) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - Dragon Retail (Payroll Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - Ascona (PRS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - Ascona Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - Ascona Retail Leases (TWO) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - Ascona Estates (DCB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-03 - Sickleholme Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06 - Cornwall Garage (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11 - MJ & TL Manning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Gorslas Service Station Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - Llink Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 - Manordeilo Service Station Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 - Ascona Estates (TWO) LTD
75-100% shares, 75-100% voting · notified 2023-11-07 - Ascona Group Holdings Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - Ascona Estates Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - Ascona Retail (Leases) Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - Ascona Retail Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07
Officers (12)
- David Paul Beckett Director · appointed 2026
- Colin James Graves Director · appointed 2024
- Catherine Angharad Macleod Secretary · appointed 2020
- Patrick Laurence Hudson Director · appointed 2019
- Alexander George Buchanan Director · appointed 2018
- Duncan Eric Morris Director · appointed 2018
- Shane David Higgon Director · appointed 2018
- Darren Charles Briggs Director · appointed 2018
Show 4 former officers
- Jonathan George Redman Director · appointed 2020 · resigned 2024
- Richard John Webb Director · appointed 2019 · resigned 2022
- Paul Anthony Evans Director · appointed 2019 · resigned 2023
- Nia Ellis Davies Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record