A. S. GROUP MANAGEMENT LIMITED
A. S. GROUP MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00864764, and its current status with Companies House is active. The company was incorporated on 23 November 1965 and lists its registered address as Wednesbury, United Kingdom. 1 shareholder is on record for A. S. GROUP MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for A. S. GROUP MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREWS SYKES GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREWS SYKES GROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for A. S. GROUP MANAGEMENT LIMITED are current appointments, filed with Companies House. Carl Webb (appointed 2020-01-09) and Ian Poole (appointed 2023-03-07) both serve as Director; Ian Poole (appointed 2021-06-25) serves as Company Secretary. The remaining 2 records shown (Keith Price and Mark Calderbank) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A. S. GROUP MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A. S. GROUP MANAGEMENT LIMITED sits 1 level below its ultimate parent, ANDREWS SYKES GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above A. S. GROUP MANAGEMENT LIMITED is ANDREWS SYKES GROUP PLC, holding 100% as filed in A. S. GROUP MANAGEMENT LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ANDREWS SYKES GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns A. S. GROUP MANAGEMENT LIMITED?
One shareholder is currently on record for A. S. GROUP MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREWS SYKES GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is A. S. GROUP MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A. S. GROUP MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does A. S. GROUP MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for A. S. GROUP MANAGEMENT LIMITED.
What is A. S. GROUP MANAGEMENT LIMITED's company registration number?
A. S. GROUP MANAGEMENT LIMITED's registration number is 00864764, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A. S. GROUP MANAGEMENT LIMITED still an active company?
A. S. GROUP MANAGEMENT LIMITED's status on Companies House is listed as active.
When was A. S. GROUP MANAGEMENT LIMITED incorporated?
A. S. GROUP MANAGEMENT LIMITED was incorporated on 23 November 1965, according to Companies House.
What is A. S. GROUP MANAGEMENT LIMITED's registered address?
The registered address on file for A. S. GROUP MANAGEMENT LIMITED is Wednesbury, United Kingdom.
What legal structure is A. S. GROUP MANAGEMENT LIMITED registered as?
A. S. GROUP MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A. S. GROUP MANAGEMENT LIMITED?
Three of the 5 officer records shown for A. S. GROUP MANAGEMENT LIMITED are current appointments, filed with Companies House. Carl Webb (appointed 2020-01-09) and Ian Poole (appointed 2023-03-07) both serve as Director; Ian Poole (appointed 2021-06-25) serves as Company Secretary. The remaining 2 records shown (Keith Price and Mark Calderbank) are former appointments that have since been resigned. Management authority at A. S. GROUP MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A. S. GROUP MANAGEMENT LIMITED have a parent company or subsidiaries?
A. S. GROUP MANAGEMENT LIMITED sits 1 level below its ultimate parent, ANDREWS SYKES GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to A. S. GROUP MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A. S. GROUP MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A. S. GROUP MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A. S. GROUP MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.