AS Direct Investments UK LTD
Company 14055656 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.
4 directors on the board
- Joris Hillmann Director · appointed 2025
- Alexandre Luc Pascal Bretz Director · appointed 2025
- Elisabetta Leoni Director · appointed 2023
- Matthew James Topp Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Joris Hillmann Director · appointed 2025
- Alexandre Luc Pascal Bretz Director · appointed 2025
Portfolio (2)
- Elisabetta Leoni Director · appointed 2023
- Matthew James Topp Director · appointed 2024
Left in the last 12 months
- Carl Anthony Astorri Director · appointed 2023 · 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.
Connected through a shared director
- Casl Stanley Place Property Owner Limited 1 shared director
- Howard Gardens Manco Limited 1 shared director
- Casl Stour RD (London) Property Owner Limited 1 shared director
- Casl Botanic Gardens (Belfast) Property Owner Limited 1 shared director
- Casl Conduit Street (Leicester) Property Owner Limited 1 shared director
- Torsion (Curzon Circle) Devco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14055656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2022 |
| Address | LEVEL 3, 2 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AS Infra Hyper UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - AS Union Holdco EUR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10
Officers (13)
- Joris Hillmann Director · appointed 2025
- Alexandre Luc Pascal Bretz Director · appointed 2025
- Toni Whitby Secretary · appointed 2025
- Matthew James Topp Director · appointed 2024
- Timothy Trengove Harper Secretary · appointed 2023
- Elisabetta Leoni Director · appointed 2023
Show 7 former officers
- Clara Souza Marques Secretary · appointed 2023 · resigned 2025
- Darren Cannon Director · appointed 2023 · resigned 2024
- Carl Anthony Astorri Director · appointed 2023 · resigned 2025
- Philippe Henry Raymond Lenoble Director · appointed 2022 · resigned 2022
- Nicolas Gregory Kemp Director · appointed 2022 · resigned 2023
- Damian Joseph Moloney Director · appointed 2022 · resigned 2024
- Prosper Bana Sebafundi Secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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