Asset Capital 44 Limited
Company 14283225 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.
3 directors on the board
- George Raymond Iestyn Llewellyn- Smith Director · appointed 2025
- Daniel Newett Director · appointed 2022
- Pettit, Andrew John, Mr. Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Daniel Newett Director · appointed 2022
- Pettit, Andrew John, Mr. Director · appointed 2025
Portfolio (1)
- George Raymond Iestyn Llewellyn- Smith Director · appointed 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
- Bradburn & Wedge Properties Limited 1 shared director
- Priory Gardens Management Limited 1 shared director
- North Western Hall Investments LTD 1 shared director
- YP Real Estate Limited 1 shared director
- Deansgate Investments Limited 1 shared director
- Eden (Pearl House) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14283225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2022 |
| Address | THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (5) 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.
- Whitehawk Stirling UK Limited
25-50% shares, 25-50% voting · notified 2025-02-19 - Asset Capital Group Holdings Limited
25-50% shares, 25-50% voting · notified 2025-07-10 - Asset Capital Limited ceased 2024-11-21
25-50% shares, 25-50% voting, appoints directors · notified 2022-08-08 - Countrylarge Limited ceased 2025-02-19
25-50% shares, appoints directors · notified 2024-02-20 - Asset Capital Group Holdings Limited ceased 2025-02-19
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asset Capital 44 Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14
Officers (4)
- George Raymond Iestyn Llewellyn- Smith Director · appointed 2025
- Pettit, Andrew John, Mr. Director · appointed 2025
- Daniel Newett Director · appointed 2022
Show 1 former officer
- Timothy John Smith Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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