Asset Control Topco Limited
Company 11529549 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alliance Midco LTD 3 shared directors
- Alliance Bidco LTD 3 shared directors
- Alliance Topco LTD 3 shared directors
- Alliance Holdco 1 LTD 3 shared directors
- Asset Control Technology Limited 2 shared directors
- Quor Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11529549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2018 |
| Address | ALDERMARY HOUSE, FLOOR 8, 10 - 15 QUEEN STREET, LONDON, HAMPSHIRE, EC4N 1TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Alliance Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bb Shelf 4 Llp ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Jun-Young David Koh Director · appointed 2026
- Ishan Manaktala Director · appointed 2023
- Stephen Edward Henkenmeier Director · appointed 2023
- Marc Bala Director · appointed 2023
- Mark Graham Hepsworth Director · appointed 2018
Show 7 former officers
- Alice Frances Burch Secretary · appointed 2025 · resigned 2026
- Benjamin Mott Livingston Director · appointed 2023 · resigned 2026
- Steven Andrew Robertson Director · appointed 2021 · resigned 2023
- Neil Anthony Duffy Director · appointed 2020 · resigned 2021
- Ian Philip Day Director · appointed 2018 · resigned 2020
- Brian Arthur Traquair Director · appointed 2018 · resigned 2023
- Sunil Kumar Jain Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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