Asyst UK Topco Limited
Activities of other holding companies n.e.c. · Loughborough
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHg Pooled Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-05-31 · No cessation recorded
Source record 125053158Show 1 ceased record
Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-29 · Ceased 2022-05-31
Source record 132437438People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
RB
Robert BinnsResigned director
Resigned 2022-10-03 · 3 yrs · Chief Financial Officer
CB
Christopher BayneResigned director
Resigned 2022-10-03 · 3 yrs · Chief Executive Officer
JB
Jonathan BoyesResigned director
Resigned 2022-04-29 · Investment Professional
JB
Jean BrianResigned director
Resigned 2022-04-29 · Investor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active