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Companies/08197347

Ascot Lloyd Investment Management Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 13251105
Show 2 ceased records
Cpl Bidco LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-07-01 · Ceased 2020-05-06

Source record 4141647
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-07-01

Source record 14149629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
CA
Christiaan Thomas AllenCurrent director
Appointed 2026-04-27
+2 others
SG
Appointed 2026-01-14
DM
David MorcherCurrent director
Appointed 2025-09-05 · 1 yr · Chief Investment Officer
FJ
Francis JacksonCurrent director
Appointed 2024-11-08 · 1 yr · Ceo
+21 others
FR
Felice ReaCurrent director
Appointed 2020-07-31 · 6 yrs · Finance Director
+26 others
Show 8 historical appointments
MC
Mona ChristensenResigned director
Resigned 2024-11-05 · 1 yr · Director Of Product Governance And Compl
CB
Christian BurgessResigned director
Resigned 2023-07-04 · 2 yrs · Director
PN
Paul NathanResigned director
Resigned 2022-06-08 · 3 yrs · Director
JB
Jessica BresciaResigned director
Resigned 2022-03-23 · 3 yrs · Director
GB
Graham BentleyResigned director
Resigned 2020-07-23 · 5 yrs · Director
SL
Steven LloydResigned director
Resigned 2017-05-20 · 7 yrs · Head Of Investments
MM
Matthew MooreResigned director
Resigned 2015-07-28 · 4 yrs · Cfo
KR
Kevin RonaldsonResigned director
Resigned 2012-08-31 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active