Aston Carter International Limited

Other activities of employment placement agencies · Bracknell

ActiveUnited KingdomIncorporated 2002Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased

Allegis Group (Uk) Holdings Ii LimitedCorporate

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

Notified 2025-07-29 · No cessation recorded

Source record 150520349

Show 6 ceased records

Mr Michael Sean BisonIndividual

Trust-related control: Shares: over 50%, up to 75%

Notified 2019-07-01 · Ceased 2019-07-01

Source record 137822079

Mr James Charles DavisIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 139318480

Mr Randall Dean SonesIndividual

Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 143790470

Aston Carter Group LtdCorporate

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

Notified 2016-04-06 · Ceased 2025-07-29

Source record 144507481

Mr Fred Scobie RidleyIndividual

Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 143790221

Mr Richard Alan ButlerIndividual

Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 139306770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical

Grant WaferCurrent director

Appointed 2020-07-08 · 6 yrs · Business Executive

+3 others

Andrew WilliamsCurrent director

Appointed 2017-05-08 · 9 yrs · Director

+8 others

Show 9 historical appointments

David PattesonResigned director

Resigned 2015-08-26 · 1 yr · Finance Director

CorpOvalsec LimitedResigned secretary

Resigned 2011-09-05 · 1 yr

Stephen SegelResigned director

Resigned 2009-02-02 · 4 yrs · Accountant

Alan LawrenceResigned director

Resigned 2007-10-22 · 1 yr · Accountant

Sammy BenistyResigned directorResigned secretary

Resigned 2007-04-27 · 6 yrs · Director

CorpSdg Secretaries LimitedResigned secretary

Resigned 2002-10-29

CorpSdg Registrars LimitedResigned director

Resigned 2002-10-29

Sean ZimdahlResigned director

Resigned 2002-10-29 · 17 yrs · Company Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 45
Under 35: 0
65 and over: 0
Disqualified match: None active