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Asset Control Topco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Benjamin Mott Livingston 2023-2026 Director View profile
  2. Steven Andrew Robertson 2021-2023 Director View profile
  3. Neil Anthony Duffy 2020-2021 Director View profile
  4. Ian Philip Day 2018-2020 Director View profile
  5. Brian Arthur Traquair 2018-2023 Director View profile
  6. Sunil Kumar Jain 2018-2018 Director View profile
  7. Alice Frances Burch 2025-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2018

Ownership

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.

  • Alliance Bidco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31
  • BB Shelf 4 LLP ceased 2023-01-31
    75-100% shares, 75-100% voting, appoints directors · notified 2018-08-21

Group

  1. Asset Control Topco Limited is controlled by Alliance Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register
  2. Alliance Bidco LTD is controlled by Alliance Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  3. Alliance Midco LTD is controlled by Alliance Holdco 1 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  4. Alliance Holdco 1 LTD is controlled by Alliance Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. Alliance Topco LTD is controlled by Everest Alliance Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-01-08 · source: Companies House PSC register
  6. Everest Alliance Bidco Limited is controlled by Everest Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register

Ultimately controlled by Everest Midco Limited.

22 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.

5 directors on the board

3.7y median 3.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 16Tech and media 16Dormant 6Professional services 4Business services 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
11529549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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