Ascot Capital LTD
Company 12266273 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.
2 directors on the board
- David James Moran Director · appointed 2022
- Stephen Michael Brogan Director · appointed 2019
5.5y median 5.5y
average tenure
6.7y
longest tenure
Directors past 6 years
- Stephen Michael Brogan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David James Moran Director · appointed 2022
- Stephen Michael Brogan Director · appointed 2019
0
also govern a charity
0
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.
Retail and trade 3Finance 2Professional services 1Property 1Tech and media 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.
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
- General Wine and Liquor Company Limited 2 shared directors
- Ascot Capital Management LLP 2 shared directors
Connected through a shared director
- Drinks21 LTD 1 shared director
- General Wine Holdings LTD 1 shared director
- Hexislab Limited 1 shared director
- Drinks21 Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12266273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2019 |
| Address | 9 QUEENS SQUARE, ASCOT, BERKSHIRE, SL5 9FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Stephen Michael Brogan
25-50% shares · notified 2019-10-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascot Capital Holdings LTD
75-100% shares · notified 2021-03-05 - Site Safety Limited
75-100% shares · notified 2021-08-27 - Frank Howard Tools & Fixings Limited
75-100% shares · notified 2022-05-20 - Express United Freight Limited ceased 2019-10-24
75-100% shares · notified 2019-10-24 - P D Properties & Investments LTD ceased 2020-04-28
25-50% shares · notified 2019-10-24 - Express United Freight Limited ceased 2023-06-01
75-100% shares · notified 2019-11-19 - Terratruck Limited ceased 2024-02-06
75-100% shares · notified 2021-03-05 - Site Safety Limited ceased 2022-09-01
75-100% shares, appoints directors · notified 2021-08-27 - Ascot Capital Holdings LTD ceased 2022-04-01
significant influence · notified 2021-10-30 - World Freight Holdings LTD ceased 2022-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10
Officers (8)
- David James Moran Director · appointed 2022
- David James Moran Secretary · appointed 2022
- Stephen Michael Brogan Director · appointed 2019
Show 5 former officers
- Frank Malcolm Howard Director · appointed 2021 · resigned 2024
- Simon Easter Secretary · appointed 2021 · resigned 2022
- Nigel Kevin Morton Secretary · appointed 2021 · resigned 2021
- Elizabeth Dodelin Lillie Director · appointed 2021 · resigned 2021
- Stephen Dean Pratt Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record