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FERRAVALE LIMITED
Company number 03641384 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FERRAVALE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FERRAVALE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03641384
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 September 1998
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance; Non-life reinsurance; Pension funding; Fund management activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FERRAVALE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 August 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FERRAVALE LIMITED
FERRAVALE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of FERRAVALE LIMITED · statement of 10 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| FRANCES SOPHIA ASQUITH | — | 125 | ORDINARY |
| ISABEL ANNE ASQUITH | — | 125 | ORDINARY |
| MAGDALEN KATHARINE ASQUITH HOWARD | — | 125 | ORDINARY |
People with significant control · 0 current
Who controls FERRAVALE LIMITED
FERRAVALE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earl Raymond Benedict Bartholomew Michael Asquith | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 7 April 2017 |
Officers · 7 current
Who runs FERRAVALE LIMITED
FERRAVALE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 9 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate secretary | 12 December 2006 | — | — |
| ASQUITH, Celia Rose, Lady | Director | 7 April 2017 | British | England |
| ASQUITH, Frances Sophia Lady Frances Asquith, Lady | Director | 27 May 2025 | British | United States |
| ASQUITH, Isabel Anne, Lady | Director | 7 April 2017 | British | England |
| ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford | Director | 25 September 1998 | British | England |
| HOWARD, Magdalen Katharine Asquith | Director | 7 April 2017 | British | United Kingdom |
| NOMINA PLC | Corporate director | 31 December 2006 | — | — |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AEQUANIMITER LIMITED | Corporate secretary | 5 June 2002 | 12 December 2006 |
| AMLIN MEMBERS SERVICES LIMITED | Corporate secretary | 25 September 1998 | 31 January 2000 |
| CBS PRIVATE CAPITAL LIMITED | Corporate secretary | 1 February 2000 | 5 June 2002 |
| EXCELLET INVESTMENTS LIMITED | Corporate secretary | 25 September 1998 | 25 September 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 25 September 1998 | 25 September 1998 |
| DENOON DUNCAN, James Douglas | Director | 25 September 1998 | 31 December 1998 |
| SMITHSON, Antony John | Director | 25 September 1998 | 31 December 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 25 September 1998 | 25 September 1998 |
| QUICKNESS LIMITED | Corporate director | 25 September 1998 | 25 September 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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