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Croudace Asset Management LTD

Croudace Asset Management LTD is an active UK company (number 00563077), incorporated 1956, with 3 current directors including Aaron William Sampson Glover and Henry Guy Brotherton-Ratcliffe. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Croudace Asset Management LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Anthony Brotherton-Ratcliffe 2013-2020 Director View profile
  2. Paul Nicholas Blundell Cole 2005-2009 Director View profile
  3. John George Cook 2003-2020 Director View profile
  4. Anthony John Timms 1995-2004 Director View profile
  5. Richard Charles Victor Gardner 2003 Director View profile
  6. John Brotherton Ratcliffe 2001 Director View profile
  7. Christopher Arthur Henley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1956

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Croudace Asset Management LTD is controlled by Croudace Trading Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Croudace Trading Group Limited is controlled by Julia Mary Brotherton
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julia Mary Brotherton.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£24,109,094
Total assets
£24,474,094
Cash
£276,277
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,421,548

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.8y median 6.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Property 5Construction 4Dormant 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00563077
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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