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Companies/09003642

Ancasta Topco Limited

Repair and maintenance of ships and boats · Hamble

ActiveUnited KingdomIncorporated 2014Private 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 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 101655238
Show 3 ceased records
NG
Shares: over 75%, up to 100%

Notified 2017-06-01 · Ceased 2019-11-01

Source record 92809535
PM
Shares: over 25%, up to 50%

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

Source record 98520942
NG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 98520949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
MS
Matthew ShaveCurrent director
Appointed 2026-04-08
+37 others
NH
Nicholas HatfieldCurrent director
Appointed 2025-01-21 · 1 yr · Director
+2 others
SO
Suzanne OvertonCurrent director
Appointed 2024-12-18 · 1 yr · Director
WB
William BlairCurrent director
Appointed 2021-05-15 · 5 yrs · Marketing Director
+8 others
FG
Fiona GriffithCurrent director
Appointed 2018-07-01 · 8 yrs · Director
+4 others
HB
Heather BroadbentCurrent secretary
Appointed 2015-01-23 · 11 yrs
+10 others
NG
Nicholas GriffithCurrent director
Appointed 2014-04-22 · 12 yrs · Director
+15 others
Show 4 historical appointments
KS
Kathryn StewartResigned director
Resigned 2017-10-20 · 8 yrs · Accountant
AO
Ashley OvertonResigned director
Resigned 2016-01-01 · 8 yrs · Sales Director
PM
Peter MortonResigned director
Resigned 2014-04-22 · 1 yr · Director
SH
Susan HewitsonResigned secretary
Resigned 2014-04-22

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active