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Companies/05010380

Ascencia Investment Management Limited

Fund management activities · Manchester

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Frenkel Topping Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105840778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SC
Simon CallowCurrent director
Appointed 2024-06-18 · 2 yrs · Chief Investment Officer
EC
Elaine Cullen GrantCurrent director
Appointed 2020-03-01 · 6 yrs · Company Director
+28 others
RF
Richard FraserCurrent director
Appointed 2015-08-28 · 11 yrs · Managing Director
+44 others
Show 24 historical appointments
MH
Mark HoltResigned director
Resigned 2024-02-05 · Coo
SB
Stephen BentleyResigned director
Resigned 2018-02-01 · 2 yrs · Finance Director
JD
Julie DeanResigned director
Resigned 2015-08-28 · 1 yr · Accountant
RB
Reuben BergResigned director
Resigned 2015-05-11 · Solicitor
NW
Nicholas WinksResigned director
Resigned 2015-05-01 · Chairman
PC
Philip CammermanResigned director
Resigned 2014-11-11 · Non-Executive Director
KS
Katie SalisburyResigned secretaryResigned director
Resigned 2014-08-06 · 1 yr
CB
Carly BazireResigned directorResigned secretary
Resigned 2013-12-14 · Legal Counsel And Compliance
JG
Jason GraniteResigned director
Resigned 2011-03-21 · None
GC
Guy CurryResigned directorResigned secretary
Resigned 2011-03-04 · 2 yrs · Solicitor
NB
Nicholas BucklandResigned director
Resigned 2011-03-04 · Company Director
TJ
Timothy JonesResigned director
Resigned 2011-03-04 · 1 yr · Company Director
RS
Robert SeymourResigned director
Resigned 2004-08-17 · 6 yrs · Fund Manager
AE
Anthony EverettResigned director
Resigned 2004-04-20 · 5 yrs · Management Consultant
DH
David HemmingResigned director
Resigned 2004-03-17 · 5 yrs · Business Consultant
RT
Robin TeversonResigned director
Resigned 2004-01-19 · 2 yrs · Company Director
KH
Kay HawkinsResigned director
Resigned 2004-01-19 · 2 yrs · Chartered Accountant
IW
Ian WollacottResigned secretary
Resigned 2004-01-08

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active