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Company Liquidation

Carillion Asset Management Limited

Carillion Asset Management Limited is a UK company (number 01122808, status: liquidation), incorporated 1973, with 1 current director, Andrew Mark Davies. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carillion Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Daniel James Easthope 2017-2018 Director View profile
  2. Zafar Iqbal Khan 2014-2017 Director View profile
  3. Joseph John Ledwidge 2011-2012 Director View profile
  4. Emma Louise Mercer 2011-2014 Director View profile
  5. Adam Richard Green 2010-2017 Director View profile
  6. Richard John Howson 2010-2018 Director View profile
  7. Karen Jane Booth 2009-2011 Director View profile
  8. Peter Vernon Black 2008-2008 Director View profile
  9. Rodney Hewer Harris 2008-2010 Director View profile
  10. Thomas Donald Kenny 2008-2010 Director View profile
  11. John Mcdonough 2008-2011 Director View profile
  12. Roger William Robinson 2008-2009 Director View profile
  13. AM Nominees Limited 2006-2008 Corporate-director View profile
  14. Craig Matthew Mcgilvray 2005-2008 Director View profile
  15. John James Taylor 2005-2007 Director View profile
  16. Dominic Joseph Lavelle 2004-2007 Director View profile
  17. Raymond Alphonsus Mcsorley 2002-2007 Director View profile
  18. Nicola Oakes 2002-2007 Director View profile
  19. Nicolas Thomas Learoyd 1999-2007 Director View profile
  20. Gary St Johns Collins 1998-1999 Director View profile
  21. Alan Colin Vickers 1997-1998 Director View profile
  22. George Peter Crompton 1997-2010 Director View profile
  23. Ian Michael Grice 1996-2003 Director View profile
  24. Andrew Philip Jackson 1996-2005 Director View profile
  25. John David Tull 1992-1997 Director View profile
  26. Derrick Mccormick 1996 Director View profile
  27. Howard John Stevens 1996 Director View profile
  28. Stuart John Doughty 1994 Director View profile
  29. Norman Mark Allinson 1992 Director View profile
  30. Anthony Francis Anson 1993 Director View profile
  31. Westley Maffei 2017-2018 Secretary View profile
  32. Alison Margaret Shepley 2008-2018 Secretary View profile
  33. Claudia Suzanne Goodman 2006-2008 Secretary View profile
  34. Christopher Michael Lee 2005-2006 Secretary View profile
  35. Caroline Patricia Higgins 2004-2005 Secretary View profile
  36. Garry James Forster 1996-2004 Secretary View profile
  37. Peter John Rout 1994-1996 Secretary View profile
  38. John Coan Scurr 1994-1994 Secretary View profile
  39. Karen Margaret Matthews 1993-1994 Secretary View profile
  40. Andrew Stephen Pike 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/1973

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. Carillion Asset Management Limited is controlled by Carillion (Ambs) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion (Ambs) Limited.

2 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.

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01122808
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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