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Companies/04274507

Ascot Authority (Holdings) Limited

Operation of sports facilities · Berkshire

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
CC
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-06-25 · No cessation recorded

Source record 155286807
HM
Shares: over 75%, up to 100%

Notified 2017-07-10 · No cessation recorded

Source record 162230435
FB
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 151165268
Show 2 ceased records
MD
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-10

Source record 151165267
JW
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-25

Source record 151166659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 24 historical
LP
Lisa PerrinCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+1 other
CC
Christopher CollardCurrent secretary
Appointed 2022-03-30 · 4 yrs
+5 others
FB
Felicity BarnardCurrent director
Appointed 2022-03-30 · 4 yrs · Commercial Director
+5 others
JP
Jonathan ParkerCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+1 other
CC
Celina CarterCurrent director
Appointed 2020-06-22 · 6 yrs · Company Director
+1 other
NS
Nicholas SmithCurrent director
Appointed 2019-11-27 · 6 yrs · Company Director
+3 others
HM
Harry MorleyCurrent director
Appointed 2017-07-19 · 9 yrs · Company Director
+20 others
IM
Ian McgregorCurrent director
Appointed 2015-07-21 · 11 yrs · Chartered Accountant
+3 others
FB
Francis BrookeCurrent director
Appointed 2011-06-20 · 15 yrs · Company Director
Show 24 historical appointments
VC
Vivien CurrieResigned director
Resigned 2022-05-26 · Director
GD
Guy DavisonResigned director
Resigned 2015-07-21 · 6 yrs · Investment Manager
GH
Guy HendersonResigned director
Resigned 2015-01-29 · 7 yrs · Chief Executive
JS
Juliet SlotResigned director
Resigned 2013-05-22 · 7 yrs · Commercial Director
SM
Stephen MichaelResigned director
Resigned 2011-10-03 · Commercial Director
AF
Alan FlitcroftResigned secretary
Resigned 2010-12-02 · 2 yrs
AF
Alan FlitcroftResigned director
Resigned 2010-12-02 · 2 yrs · Finance Director
AW
Alastair WarwickResigned director
Resigned 2010-03-23 · 14 yrs · General Manager
LD
Laurence DowleyResigned director
Resigned 2008-01-01 · 7 yrs · Merchant Banker
JW
Janet WalkerResigned secretaryResigned director
Resigned 2007-10-19 · 3 yrs · Finance Director
CB
Charles BarnettResigned director
Resigned 2007-05-21 · 7 yrs · Director
DD
David DemolderResigned secretary
Resigned 2005-01-12 · 2 yrs
RW
Ronald WilkieResigned director
Resigned 2003-07-22 · 6 yrs · Company Director
MD
Mark DaviesResigned director
Resigned 2002-02-01 · 15 yrs · Company Director
MK
Malcolm KimminsResigned director
Resigned 2001-12-21 · Co Director
DE
Douglas Erskine CrumResigned director
Resigned 2001-12-21 · 5 yrs · Chief Executive Officer Ascot
JW
Johnny WeatherbyResigned director
Resigned 2001-12-21 · 18 yrs · Chairman
SM
Simon MurrayResigned director
Resigned 2001-12-21 · 4 yrs · Civil Engineer
PC
Peregrine CavendishResigned director
Resigned 2001-12-21 · 9 yrs · Director
JW
John WoodrowResigned director
Resigned 2001-12-21 · 1 yr · Accountant
JV
John VarleyResigned director
Resigned 2001-12-21 · 6 yrs · Banker
CorpTemple Direct LimitedResigned director
Resigned 2001-08-21 · Corporate Body
Resigned 2001-08-21 · 3 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active