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The large node is ASG Tooling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Stephen Biddlestone 2022-2025 View profile
- Chris Mountford 2019-2020 View profile
- Darren Rose 2019-2020 View profile
- John Noel Getty 2019-2021 View profile
- Andrew Dutton 2019-2021 View profile
- Michael Maguire 2019-2021 View profile
- William Robert John Rawkins 2019-2026 View profile
- Alan Edward Greenough 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2019
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.
- ASG Industrial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Aero Services Global Group Limited ceased 2019-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13
Group
- ASG Tooling Limited
is controlled by ASG Industrial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 · source: Companies House PSC register - ASG Industrial Holdings Limited
is controlled by Aero Services Global Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register - Aero Services Global Group Limited
is controlled by Said Amin Amiri
Evidence
ceased 50-75% voting, appoints directors · notified 2019-02-25, ceased 2021-03-04 · source: Companies House PSC register
Ultimately controlled by Said Amin Amiri.
72 other companies in this group
- 13910635
- Listum Investment 6 Limited
- 08837002
- 10828507
- OC380740
- 10390508
- CDB Training LTD
- Veritas Safety UK Limited
- 13641670
- ASG Investment 10 Limited
- Muraspec EOT Limited
- ASG Investments 1 Limited
- Apadana Trustees Limited
- Authentication Technologies Limited
- Eldapoint Limited
- Ariane Medical Systems Limited
- Muraspec Properties LLP
- Advanced Analysis and Integration LTD
- Aero Services Global Group Limited
- Asgw Real Estate Limited
- Training and Education Holdings LTD
- Training and Education Group LTD
- 09829006
- DB Realisations Limited
- Aero Services.Global Limited
- Cilh Holdings Limited
- ASG Investment 11 Limited
- Progress Schools Limited
- A2E Capital Partners Limited
- ASG Investment 12 Limited
- Datum Tool Design LTD
- MPE Properties Limited
- 13725640
- ASG Investment 4 Limited
- 13910673
- ASG Investment 9 Limited
- Charleywood Property LLP
- Eldapoint Properties Limited
- ASG Investment 7 Limited
- 13772218
- AW Real Estate 2 Limited
- 10743103
- Eldapoint Investments Limited
- Pasargad 2 Limited
- Niavaran Real Estate Limited
- 08059635
- Phoenix CNC Engineering Limited
- 10723206
- ASG Investments 5 Limited
- Techni-Grind (Preston) Machining Limited
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.
Financials
- Total assets
- £14,017
- Cash
- £4
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Christopher Weston Director · appointed 2019
- Said Amin Amiri Director · appointed 2019
- Jamie Mackenzie Director · appointed 2024
Directors past 6 years
- Simon Christopher Weston Director · appointed 2019
- Said Amin Amiri Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Christopher Weston Director · appointed 2019
- Said Amin Amiri Director · appointed 2019
- Jamie Mackenzie Director · appointed 2024
Left in the last 12 months
- William Robert John Rawkins Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11879812
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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