Assemble Fundco 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAssemble Holco1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 202670113People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalShow 13 historical appointments
MA
Michael AmusuResigned director
Resigned 2025-03-31 · 1 yr · Company Director
IA
Isaac AkintayoResigned director
Resigned 2024-12-17 · Director
SW
Simon WatersResigned director
Resigned 2023-11-16 · 1 yr · Director
MG
Mark GrinonneauResigned director
Resigned 2014-07-28 · 9 yrs · None
SB
Simon BarnesResigned director
Resigned 2013-09-17 · Company Director
JW
James WoodResigned director
Resigned 2010-11-19 · 2 yrs · Director
JD
John DugganResigned director
Resigned 2009-10-01 · 1 yr · None
MH
Michael HeathResigned director
Resigned 2008-11-28 · 1 yr · Consultant
AA
Adds ArshadResigned director
Resigned 2008-07-01 · Director
AP
Alan PondResigned director
Resigned 2008-07-01 · 16 yrs · Accountant
SO
Stephen OswaldResigned director
Resigned 2008-05-09 · 4 yrs · Pfi Manager
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2008-01-14 · Limited Company
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2008-01-14
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active