Asfc LLP
Company OC352076 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
3 designated members on the board
- James Edward Gallimore Llp-designated-member · appointed 2010
- Saul Gideon Conway Llp-designated-member · appointed 2010
- Craig Bell Llp-designated-member · appointed 2010
16.4y median 16.4y
average tenure
16.4y
longest tenure
Designated members past 6 years
- James Edward Gallimore Llp-designated-member · appointed 2010
- Saul Gideon Conway Llp-designated-member · appointed 2010
- Craig Bell Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (3)
- James Edward Gallimore Llp-designated-member · appointed 2010
- Saul Gideon Conway Llp-designated-member · appointed 2010
- Craig Bell Llp-designated-member · appointed 2010
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 4Business services 3Dormant 2Finance 2
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Atlantic Swiss Estate Management Limited 3 shared directors
- Atlantic Swiss Bank Limited 2 shared directors
- A S Financial Limited 2 shared directors
Connected through a shared director
- Biscuit Pictures Limited 1 shared director
- Regal Credit Management LTD 1 shared director
- 65 Sunny Gardens Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC352076 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/02/2010 |
| Address | ELM HOUSE, 10-16 ELM STREET, LONDON, WC1X 0BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Craig Bell
significant influence (LLP) · notified 2017-12-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atlantic Swiss Estate Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atlantic Swiss Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Balatro LLP ceased 2016-05-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-24 - Black Frame Consulting LLP ceased 2017-03-01
significant influence (LLP) · notified 2016-06-30
Officers (9)
- Atlantic Swiss Group LLP Corporate-llp-member · appointed 2023
- Neil Stuart Avery Llp-member · appointed 2018
- Jaryd Denison Mccormack Llp-member · appointed 2018
- Frederick Oscar Alexander Kirchner Llp-member · appointed 2017
- Alexander Hugh Carlisle Llp-member · appointed 2017
- James Edward Gallimore Llp-designated-member · appointed 2010
- Saul Gideon Conway Llp-designated-member · appointed 2010
- Craig Bell Llp-designated-member · appointed 2010
Show 1 former officer
- Amanda Sharon Barnett Llp-member · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record