Network
The large node is AS Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2026
Ownership
Owned by 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.
- Possible match - 13 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 13 people share this name on the public record. Not shown as confirmed ownership.
Group
- AS Nominee Limited
is controlled by Darren Carter
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 · source: Companies House PSC register
Ultimately controlled by Darren Carter.
35 other companies in this group
- Peel Hunt Fintech Ventures LLP
- Praetura Asset Finance Limited
- Camco Group Limited
- PXN Asset Management Holdings Limited
- PDS Lending Limited
- Zodeq Loanco Limited
- Praetura Asset Finance (SB) Limited
- ASF Nominees Limited
- Praetura Debt Services Limited
- Tigervale Unlimited
- Anglo Scottish Asset Finance Limited
- Praetura Asset Finance (A) Limited
- Praetura Asset Finance (L) Limited
- Praetura Finance 3 Limited
- Peel Hunt Fintech Ventures 2 LLP
- Praetura Finance 1 Limited
- Ophiuchus Investments Limited
- Praetura Finance Limited
- Aquila MGA Holdings Limited
- Camco Finance 1 Limited
- Praetura Finance 4 Limited
- Grapedata Limited
- PAF Loanco Limited
- Project Alpha Security Trustee Limited
- Praetura Group Holdings Limited
- Praetura Servicing Holdings Limited
- 13391434
- Camco Loanco Limited
- Praetura Asset Finance (IFF) Limited
- Praetura Debt Services Holding LTD
- Project Alpha Bidco I Limited
- Praetura Asset Finance (Holdings) Limited
- Asaf Lending LTD
- Project Alpha Nominees Limited
- PAF Group 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.
2 directors on the board
- Thomas Conran Fraine Director · appointed 2026
- Jack Daniel Summers Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thomas Conran Fraine Director · appointed 2026
- Jack Daniel Summers Director · appointed 2026
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
- 16951071
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data