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Companies/03545596

Asset Control Technology Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Asset Control Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-18 · No cessation recorded

Source record 123674045
Show 2 ceased records
Bb Shelf 4 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-29 · Ceased 2023-09-18

Source record 130558131
DM
Mr David McgovernIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-21 · Ceased 2019-05-29

Source record 120894626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DY
David YatesCurrent director
Appointed 2025-02-10 · 1 yr · Chief Financial Officer
+16 others
SH
Stephen HenkenmeierCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+24 others
MH
Mark HepsworthCurrent director
Appointed 2018-09-10 · 8 yrs · Director
+8 others
Show 13 historical appointments
AB
Alice Frances BurchResigned secretary
Resigned 2025-09-22
SR
Steven RobertsonResigned director
Resigned 2021-03-10 · 2 yrs · Director
ND
Neil DuffyResigned director
Resigned 2020-01-31 · 1 yr · Cfo
ID
Ian DayResigned director
Resigned 2018-09-10 · 1 yr · Director
SM
Shawn McmorranResigned director
Resigned 2018-06-11 · Director
MW
Michael WilkinsonResigned director
Resigned 2015-08-03 · 3 yrs · Private Equity
JC
Jeffrey CarnesResigned director
Resigned 2013-09-30 · 4 yrs · Private Equity
DG
Dean GoodermoteResigned director
Resigned 2013-02-01 · Director
PL
Phillip LynchResigned director
Resigned 2007-04-02 · 5 yrs · Venture Partner
CorpDapem Secretarial UK LimitedResigned secretary
Resigned 2000-08-01 · 6 yrs
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1998-04-07
CorpAlpha Direct LimitedResigned director
Resigned 1998-04-07
WR
Wilhelmus RosenkampResigned director
Resigned 1998-04-07 · 8 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active