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Companies/10634721

All Assist Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2017Private 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
Bmc Asc LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-29 · No cessation recorded

Source record 7447505
Show 3 ceased records
All Assist Ebt LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-07-18 · Ceased 2024-01-29

Source record 997766
Foresight Nfgp Limited As General Partner Of Foresight Nottingham Fund LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-30 · Ceased 2024-01-29

Source record 11459222
MP
Mr Matthew Robert ProudloveIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-23 · Ceased 2017-03-30

Source record 4131090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PW
Paul David WilliamsCurrent director
Appointed 2026-03-12
+7 others
CW
Craig Alan WatsonCurrent director
Appointed 2026-03-12
+8 others
SW
Scott Robert WatsonCurrent director
Appointed 2026-03-12
+6 others
AW
Alan WatsonCurrent director
Appointed 2024-01-29 · 2 yrs · Director
+18 others
Show 12 historical appointments
DM
David MilesResigned director
Resigned 2023-04-21 · Senior Investment Manager
RK
Roland KendallResigned director
Resigned 2022-05-19 · 1 yr · Director
KB
Kieran BowdenResigned director
Resigned 2022-05-19 · 1 yr · Director
AM
Andrew McmanusResigned director
Resigned 2022-05-19 · 1 yr · Director
KG
Kevin GreatheadResigned director
Resigned 2021-07-01 · 2 yrs · Director
WJ
William JossResigned director
Resigned 2017-06-07 · 3 yrs · Director And Chairman
HO
Hazel OlivierResigned director
Resigned 2017-03-30 · Director
DR
David RobertsResigned director
Resigned 2017-03-30 · 1 yr · Director
DS
Daniel SmithResigned director
Resigned 2017-03-30 · 4 yrs · Director
MQ
Michael QuinnResigned director
Resigned 2017-03-30 · 6 yrs · Investor Director
RP
Renato PastorinoResigned director
Resigned 2017-03-30 · 2 yrs · Director
MP
Matthew ProudloveResigned director
Resigned 2017-02-23 · 4 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
36
Under 35
2
65 and over
1
Disqualified match
None active