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Companies/07720641

Asta Capital Limited

Financial management · London

ActiveUnited KingdomIncorporated 2011Private 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
Davies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-13 · No cessation recorded

Source record 10812669
Show 2 ceased records
Skuld Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-13

Source record 2967410
Achp PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-13

Source record 13994145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
RB
Richard BarkeCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+3 others
MG
Mark GrocottCurrent director
Appointed 2024-12-31 · 1 yr · Director
+27 others
LH
Lorraine HarfittCurrent director
Appointed 2022-12-14 · 3 yrs · Company Director
+6 others
SC
Steven CrabbCurrent director
Appointed 2022-07-13 · 4 yrs · Company Director
+5 others
Show 21 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
AD
Antonio DebiaseResigned director
Resigned 2022-07-13 · 2 yrs · Company Director
AG
Alban GregetResigned director
Resigned 2019-07-04 · 3 yrs · Company Director
KL
Kristian LobergResigned director
Resigned 2019-03-25 · 3 yrs · Company Director
NB
Nicola BurdettResigned secretary
Resigned 2019-03-01 · 3 yrs
MM
Marvin MohnResigned director
Resigned 2016-09-15 · 5 yrs · Company Director
KP
Keith ParkerResigned director
Resigned 2015-11-18 · 3 yrs · Company Director
SH
Stale HansenResigned director
Resigned 2015-11-18 · 6 yrs · President And Ceo
SN
Simon NortonResigned director
Resigned 2015-11-18 · 9 yrs · Director
AN
Artur NiemczewskiResigned director
Resigned 2014-05-20 · 3 yrs · Company Director
SL
Stewart LadermanResigned director
Resigned 2014-01-01 · 2 yrs · Company Director
JT
Julian TigheResigned director
Resigned 2014-01-01 · 11 yrs · Company Director
CC
Charmaine ChowResigned secretary
Resigned 2012-05-10 · 6 yrs
JS
John StruckResigned director
Resigned 2012-01-25 · 10 yrs · Financial Executive
KK
Klaus KjaerulffResigned director
Resigned 2012-01-25 · 3 yrs · Chairman & Ceo
GE
Gilles ErulinResigned director
Resigned 2012-01-25 · 7 yrs · Ceo - Tawa PLC
SC
Stephen CaneResigned director
Resigned 2012-01-25 · 4 yrs · Director
BS
Bruce SchnitzerResigned director
Resigned 2011-07-27 · 10 yrs · None
DJ
Douglas JacobsohnResigned director
Resigned 2011-07-27 · 5 yrs · None
DV
David VaughanResigned director
Resigned 2011-07-27 · 2 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active