ASE Finance III (3) Limited
Company 13694515 Active
Connected board network
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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.
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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.
2 directors on the board
- Thomas Oliver Gaynor Director · appointed 2025
- Alexandra Claire Anthony Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thomas Oliver Gaynor Director · appointed 2025
- Alexandra Claire Anthony Director · appointed 2026
Left in the last 12 months
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Nicholas Peter Lee Director · appointed 2021 · resigned 2026
- Andrew Michael Woods Director · appointed 2021 · 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.
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
- ASE Real Estate A Limited 2 shared directors
- ASE Real Estate B Limited 2 shared directors
- Anglo Scandinavian Estates Company Limited 2 shared directors
- ASE Company III Limited 2 shared directors
- ASE III Finance Limited 2 shared directors
- ASE Company III (2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13694515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2021 |
| Address | SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Anglo Scandinavian Estates III Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2023-04-28 - ASE III F&F LLP ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2021-10-21
Officers (7)
- Alexandra Claire Anthony Director · appointed 2026
- Thomas Oliver Gaynor Director · appointed 2025
Show 5 former officers
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Nicholas Peter Lee Director · appointed 2021 · resigned 2026
- Gerard Mikael Versteegh Director · appointed 2021 · resigned 2025
- Jaysal Vandravan Atara Director · appointed 2021 · resigned 2023
- Andrew Michael Woods Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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