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Companies/04088094

Ascendant Technology Holdings UK Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2000Private 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
Azlan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-01 · No cessation recorded

Source record 118878834
Show 2 ceased records
Tech Data (Schweiz) GmbhCorporate
Shares: over 75%, up to 100%

Notified 2018-06-01 · Ceased 2018-06-01

Source record 113926516
Avnet, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-01

Source record 110342179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SP
Stephen PhilpCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant/Financial Director
+24 others
CS
Craig SmithCurrent director
Appointed 2000-11-22 · 25 yrs · Company Director
+2 others
Show 13 historical appointments
HT
Howard TuffnailResigned director
Resigned 2018-06-12 · 3 yrs · Regional Finance Director, Finance - UK
TW
Timothy WilliesResigned director
Resigned 2016-01-19 · 2 yrs · Cfo
RM
Russell MurdaughResigned director
Resigned 2013-06-17 · 1 yr · Vp Finance
MM
Michael MccoyResigned director
Resigned 2012-12-31 · 4 yrs · Legal Counsel
RS
Raymond SadowskiResigned director
Resigned 2012-08-07 · Company Director
JL
Jun LiResigned secretary
Resigned 2012-08-07
DB
David BirkResigned director
Resigned 2012-08-07 · Company Director
RD
Radoslav DidicResigned director
Resigned 2011-01-01 · 5 yrs · Company Director
MC
Matthew ClarkResigned director
Resigned 2011-01-01 · 1 yr · Company Director
CS
Craig SmithResigned secretary
Resigned 2000-11-22 · 11 yrs · Company Director
PC
Paul CollinsResigned director
Resigned 2000-11-22 · 11 yrs · Company Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2000-10-11
CorpSevernside Nominees LimitedResigned director
Resigned 2000-10-11

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active