Ascona Group Holdings Midco Limited
Company 15922935 Active
Connected board network
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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
- Duncan Eric Morris Director · appointed 2024
- Shane David Higgon Director · appointed 2024
- Darren Charles Briggs Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Duncan Eric Morris Director · appointed 2024
- Shane David Higgon Director · appointed 2024
- Darren Charles Briggs Director · appointed 2024
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
- Ascona Estates (TWO) LTD 3 shared directors
- Cornwall Garage (Henlow) Limited 3 shared directors
- Llink Group Limited 3 shared directors
- Ascona Hospitality Limited 3 shared directors
- MJ & TL Manning Limited 3 shared directors
- Cornwall Garage (Group) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15922935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2024 |
| Address | UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, SA72 6UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ascona Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascona Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Ascona Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Kessock Holdings (FR) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26 - Ascona Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29
Officers (4)
- Catherine Angharad Macleod Secretary · appointed 2024
- Duncan Eric Morris Director · appointed 2024
- Shane David Higgon Director · appointed 2024
- Darren Charles Briggs Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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