Asertis Ltd
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedLegatus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-01 · No cessation recorded
Source record 6120991Show 5 ceased records
Jcco 415 (Ph) LimitedCorporate
Shares: over 25%, up to 50%
Notified 2021-12-10 · Ceased 2025-01-01
Source record 7585872Jcco 414 (Im) LimitedCorporate
Shares: over 25%, up to 50%
Notified 2021-12-10 · Ceased 2025-01-01
Source record 11036585Madej Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-02 · Ceased 2021-12-10
Source record 14287997IM
Mr Ian James MadejIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-12-03 · Ceased 2020-01-02
Source record 10357348Cs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-22 · Ceased 2019-12-03
Source record 7001052People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
AN
Andrew Nugent SmithResigned director
Resigned 2023-04-26 · Director
JS
James SackettResigned director
Resigned 2023-04-26 · 2 yrs · Director
DJ
David JohnstonResigned director
Resigned 2021-12-17 · 1 yr · Fund Manager
HT
Harshiv ThakerarResigned director
Resigned 2021-02-05 · 3 yrs · Director
IM
Ian MadejResigned director
Resigned 2019-12-03 · 5 yrs · Director
SM
Sam MabonResigned director
Resigned 2018-03-22 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active