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Companies/05406945

Ashcourt Rowan Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109306149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
MM
Muhammad MustaffaCurrent director
Appointed 2025-03-31 · 1 yr · Deputy Chief Financial Officer
+18 others
CD
Charlotte DaviesCurrent secretary
Appointed 2024-03-31 · 2 yrs
+33 others
PG
Paul GeddesCurrent director
Appointed 2023-10-06 · 3 yrs · Chief Executive Officer
+5 others
CD
Charlotte DaviesCurrent director
Appointed 2022-09-21 · 4 yrs · General Counsel
+25 others
Show 45 historical appointments
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
DS
Deborah SaundersResigned secretary
Resigned 2020-10-22
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2018-10-01 · 6 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 5 yrs · Chief Executive Officer
RH
Rehana HasanResigned secretary
Resigned 2016-10-31 · 3 yrs
PH
Peter HallResigned director
Resigned 2016-07-29 · 1 yr · Chief Executive
DR
Donald ReidResigned director
Resigned 2016-07-29 · 4 yrs · Chief Operating Officer
WD
Wadham DowningResigned director
Resigned 2016-03-11 · 2 yrs · Chief Financial Officer
JG
Jacqueline GregoryResigned secretary
Resigned 2015-05-07 · 1 yr
JP
John PorteousResigned director
Resigned 2015-05-07 · 1 yr · Head Of Client Proposition
RD
Robert DeveyResigned director
Resigned 2015-05-07 · 1 yr · Chief Executive
PW
Paul WrightResigned director
Resigned 2015-05-07 · 1 yr · Chartered Accountant
HW
Hugh WardResigned director
Resigned 2012-07-09 · 2 yrs · Director
RS
Richard SinclairResigned director
Resigned 2012-04-01 · 2 yrs · Chief Operating Officer
JM
James Mcmeehan RobertsResigned director
Resigned 2012-01-10 · 3 yrs · Non Executive Director
AT
Alfio TagliabueResigned secretary
Resigned 2012-01-09 · 3 yrs
AT
Alfio TagliabueResigned director
Resigned 2012-01-09 · 3 yrs · Chief Financial Officer
JP
Jonathan PolinResigned director
Resigned 2011-09-02 · 3 yrs · Director
SH
Stephen HainesResigned director
Resigned 2011-08-05 · 2 yrs · Director
JR
Jeremy RanceResigned director
Resigned 2011-07-21 · Director
MC
Mark CheshireResigned director
Resigned 2010-12-07 · Director
NH
Neil HaleResigned director
Resigned 2010-04-16 · 1 yr · Finance Director
EP
Eswaraj PereraResigned director
Resigned 2010-03-31 · 2 yrs · Consultant
NH
Neil HaleResigned secretary
Resigned 2009-11-12 · 2 yrs
CG
Charles GillowResigned director
Resigned 2008-02-28 · Director
EM
Edward MarlowResigned director
Resigned 2006-12-19 · 1 yr · Banker
JD
Jane DumeresqueResigned secretaryResigned director
Resigned 2006-09-27 · 3 yrs · Group Finance Director
PD
Peter DewResigned director
Resigned 2006-08-10 · 4 yrs · Consultant
CS
Christopher SaundersResigned director
Resigned 2006-04-19 · 1 yr · Director
CC
Resigned 2006-01-11 · Director
AM
Alan MortonResigned director
Resigned 2005-11-07 · 3 yrs · Director
DP
David PinckneyResigned director
Resigned 2005-08-16 · 4 yrs · Company Director
KW
Kenneth WestResigned director
Resigned 2005-07-19 · 7 yrs · Consultant
JF
Jonathan FreemanResigned directorResigned secretary
Resigned 2005-05-30 · 5 yrs · Director
RC
Richard CurryResigned directorResigned secretary
Resigned 2005-05-03 · Investment Manager
RK
Richard KillingbeckResigned director
Resigned 2005-05-03 · Fund Manager
CorpAci Secretaries LimitedResigned directorResigned secretary
Resigned 2005-03-30
CorpAci Directors LimitedResigned director
Resigned 2005-03-30
PV
Patrick Van HulstResigned director
Resigned 2005-03-30 · Investor

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active