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Companies/07853258

Asco Group Limited

Private Limited Company · Great Yarmouth

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 13330466
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · Ceased 2023-12-22

Source record 1946839
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-18

Source record 5590880
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-18

Source record 5591039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
PH
Paul William HuntCurrent director
Appointed 2026-06-22
+17 others
RH
Runar HatletvedtCurrent director
Appointed 2025-10-03 · Managing Director
SM
Stephen MitchellCurrent director
Appointed 2025-07-23 · 1 yr · Managing Director, Global Operations
+4 others
AS
Allan Douglas ScottCurrent director
Appointed 2025-07-23 · 1 yr · Director
+9 others
FS
Fraser Gordon StewartCurrent director
Appointed 2025-07-23 · 1 yr · Chief Commercial Officer
+1 other
TP
Timothy PettigrewCurrent director
Appointed 2023-08-29 · 3 yrs · Ceo
+22 others
FM
Fraser McintyreCurrent secretary
Appointed 2012-12-12 · 13 yrs
Show 19 historical appointments
AW
Antony WrightResigned director
Resigned 2023-08-09 · 2 yrs · Director
GS
Graeme SteningResigned director
Resigned 2020-02-28 · Managing Partner
JL
John LeahyResigned director
Resigned 2018-12-14 · 1 yr · Company Director
PF
Peter FranceResigned director
Resigned 2018-10-01 · 4 yrs · Director / Ceo
MB
Michael BrownResigned director
Resigned 2018-03-13 · Director
SB
Stephen BuckseyResigned director
Resigned 2017-03-01 · 3 yrs · Non-Executive Director
PK
Peter KruppaResigned director
Resigned 2016-05-03 · 2 yrs · Venture Capitalist
ML
Michal LangeResigned director
Resigned 2015-07-15 · Investment Professional
AB
Alessandro BaroniResigned director
Resigned 2015-07-15 · 2 yrs · Investment Professional
MS
Michael StraughenResigned director
Resigned 2015-03-01 · 4 yrs · None
AB
Alan BrownResigned director
Resigned 2015-01-06 · 3 yrs · Director
WA
William AllanResigned director
Resigned 2012-12-12 · 1 yr · Ceo
DS
Derek SmithResigned director
Resigned 2012-12-12 · 1 yr · Coo
PC
Philos CarnioResigned director
Resigned 2012-07-04 · 2 yrs · Associate
JH
Julian HuxtableResigned director
Resigned 2011-11-18 · 3 yrs · Investment Management Principal
RL
Richard LundResigned director
Resigned 2011-11-18 · Chief Financial Officer
JG
John GemmellResigned director
Resigned 2011-11-18 · 9 yrs · Private Equity Executive
SM
Stephen MarquardtResigned director
Resigned 2011-11-18 · Chief Executive Officer

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active