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Companies/04541074

Ascot Capital Holdings Ltd

Company profile · Ascot

DissolvedUnited KingdomIncorporated 2002
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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 · 4 ceased
Ascot Capital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-05 · No cessation recorded

Source record 149001687
Show 4 ceased records
Ascot Capital LtdCorporate
Significant influence or control

Notified 2021-10-30 · Ceased 2022-04-01

Source record 141798732
SB
Mr Stephen Michael BroganIndividual
Significant influence or control

Notified 2021-03-05 · Ceased 2023-09-01

Source record 137762120
SP
Mr Stephen Dean PrattIndividual
Significant influence or control

Notified 2021-03-05 · Ceased 2021-10-15

Source record 148815393
SP
Mr Stephen PorterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-05

Source record 140198620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DM
David MoranCurrent director
Appointed 2023-11-01 · 2 yrs · Finance Director
+5 others
SB
Stephen BroganCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
+9 others
Show 13 historical appointments
DM
David MoranResigned secretary
Resigned 2023-09-29 · 1 yr
OB
Oliver BlissResigned secretary
Resigned 2023-06-16
OB
Oliver BlissResigned director
Resigned 2023-05-31 · Finance Director
GM
Gemma McraeResigned director
Resigned 2023-04-03 · Director
SP
Stephen PrattResigned director
Resigned 2022-03-01 · 2 yrs · Company Director
DM
David MoranResigned secretary
Resigned 2022-02-10 · 1 yr
DM
David MoranResigned director
Resigned 2022-02-10 · 1 yr · Finance Director
EL
Elizabeth LillieResigned director
Resigned 2021-03-05 · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2002-09-20
SP
Stephen PorterResigned directorResigned secretary
Resigned 2002-09-20 · 19 yrs · Director
SH
Stephen HeanaghanResigned director
Resigned 2002-09-20 · 14 yrs · Director
KF
Kenneth FraserResigned director
Resigned 2002-09-20 · 10 yrs · Director

Board profile

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