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Companies/07584487

Ascot Lloyd Limited

Private Limited Company · Birmingham

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 2022-12-21 · No cessation recorded

Source record 125703447
Show 3 ceased records
Cpl BidcoCorporate
Shares: over 75%, up to 100%

Notified 2017-07-01 · Ceased 2017-07-01

Source record 128615920
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · Ceased 2022-12-21

Source record 132607181
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

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

Source record 122115670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
CA
Christiaan Thomas AllenCurrent director
Appointed 2026-03-31
+5 others
BW
Appointed 2026-01-16
+3 others
SV
Simon VellaCurrent director
Appointed 2024-11-11 · 1 yr · Chief Marketing Officer
+3 others
FJ
Francis JacksonCurrent director
Appointed 2024-11-08 · 1 yr · Ceo
+21 others
FR
Felice ReaCurrent director
Appointed 2020-08-06 · 6 yrs · Finance Director
+22 others
Show 19 historical appointments
ES
Eden ScrivengerResigned director
Resigned 2025-09-30 · Chief Technology & Operations Officer
GS
Gary StirrupResigned director
Resigned 2024-07-29 · 1 yr · Chief Commercial Officer
CB
Christian BurgessResigned director
Resigned 2023-07-04 · 2 yrs · Director
IB
Ian BalgarnieResigned director
Resigned 2021-08-09 · 2 yrs · Commercial Director
RL
Rachel LinesResigned director
Resigned 2021-04-20 · 3 yrs · Group Operations Director
GK
Gordon KerrResigned director
Resigned 2021-04-20 · 4 yrs · Director
AE
Alison EndemanoResigned director
Resigned 2017-08-31 · Director
DH
Dennis HilkensResigned director
Resigned 2017-08-31 · Director
MM
Matthew MooreResigned director
Resigned 2015-07-31 · 4 yrs · Cfo
FD
Federico DelmadeResigned director
Resigned 2013-03-21 · 4 yrs · Director
JW
Jonathan WhiticarResigned director
Resigned 2012-08-17 · 5 yrs · Director
KR
Kevin RonaldsonResigned director
Resigned 2012-08-17 · 2 yrs · UK
NS
Nigel StocktonResigned director
Resigned 2012-02-23 · 12 yrs · None
EM
Eyal MalingerResigned director
Resigned 2012-02-23 · 1 yr · None
GT
Grenville TurnerResigned director
Resigned 2012-02-23 · 6 yrs · None
MA
Mario AdarioResigned director
Resigned 2012-02-23 · 5 yrs · None
JB
Justin BickleResigned director
Resigned 2012-02-23 · 5 yrs · None
SL
Shirley LawResigned secretary
Resigned 2011-03-30
GW
Gareth WilliamsResigned director
Resigned 2011-03-30 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active