Company · London
ASI London J Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Timothy John Penrose 2025-2026 View profile
- John Ferguson Consulting LTD 2025-2026 View profile
- Dr Edward Douglas Seaton 2022-2023 View profile
- Craig Allan Murphy 2022-2025 View profile
- Clare Belinda Forsyth 2022-2025 View profile
- Allison Bianca Horton 2021-2022 View profile
- Ayush Gupta 2021-2024 View profile
- Plastic Surgery Skin LTD 2021-2023 View profile
- Kimberly Teichmann 2021-2021 View profile
- Skin and Oral Health Limited 2020-2025 View profile
- Lucinda Skoglund 2020-2021 View profile
- Edward Harrison 2020-2021 View profile
- Kari Lynne Lindsey 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 02/06/2020
- Registered office
- London
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.
- ASI London J Holdings Limited
50-75% shares, 50-75% voting · notified 2020-06-02 - ASI London J Clinician LLP
25-50% shares, 25-50% voting · notified 2020-06-02
Group
- ASI London J Limited
is controlled by ASI London J Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2020-06-02 · source: Companies House PSC register - ASI London J Holdings Limited
is controlled by ASI Welbeck Holdings Limited
Evidence
active 75-100% shares · notified 2020-05-28 · source: Companies House PSC register - ASI Welbeck Holdings Limited
is controlled by Ambulatory Surgery International LTD
Evidence
active 75-100% shares · notified 2017-08-18 · source: Companies House PSC register - Ambulatory Surgery International LTD
is controlled by David Lynn Manning
Evidence
ceased significant influence · notified 2016-11-01, ceased 2023-01-18 · source: Companies House PSC register
Ultimately controlled by David Lynn Manning.
35 other companies in this group
- ASI London D Holdings Limited
- ASI London H Limited
- ASI London M Holdings Limited
- Welbeck Developments Limited
- ASI Cambridge Holdings Limited
- ASI London M Limited
- Welbeck East Midlands Holdings Limited
- ASI London C Holdings Limited
- ASI London L Clinician LLP
- ASI London F Holdings Limited
- Welbeck Health Partners Management UK Limited
- ASI Cambridge A Holdings Limited
- Welbeck East Midlands A Holdings Limited
- OC412071
- ASI London G Holdings Limited
- ASI London I Limited
- ASI London J Holdings Limited
- ASI Oxford A Holdings Limited
- ASI Oxford Holdings Limited
- ASI Edinburgh A Holdings Limited
- Welbeck London O Holdings Limited
- Ambulatory Surgery International LTD
- ASI London I Holdings Limited
- ASI London P Limited
- ASI London S Limited
- ASI Cambridge A Limited
- ASI Edinburgh Holdings Limited
- ASI London B Holdings Limited
- ASI Edinburgh A Limited
- ASI Welbeck Holdings Limited
- ASI London A Holdings Limited
- Welbeck East Midlands A Limited
- ASI London H Holdings Limited
- ASI London E Holdings Limited
- ASI Oxford A 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.
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
- Hayley Jane Lord Director · appointed 2026
- Sagar Zauwar Director · appointed 2024
- Jacqueline Rogers Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Sagar Zauwar Director · appointed 2024
Portfolio (2)
- Hayley Jane Lord Director · appointed 2026
- Jacqueline Rogers Director · appointed 2026
Left in the last 12 months
- Timothy John Penrose Director · appointed 2025 · resigned 2026
- Clare Belinda Forsyth Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12638737
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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