Alder Asset Management Limited
Company 01312833 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alder Investment Management Limited 9 shared directors
- Alder Nominees Limited 2 shared directors
- Vestey Holdings Limited 1 shared director
- Lancashire General Investment Company Limited 1 shared director
- Western United Investment Company Limited 1 shared director
- Vestey Nova Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01312833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1977 |
| Address | 1 CAREY LANE, LONDON, EC2V 8AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/9998 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Carl Hermann Konrad Friedlaender British
ownership of shares 50-75% - Mr Russell Clark British
ownership of shares 50-75% - Mr Davey Gordon Le Marquand British
ownership of shares 50-75% - Mr Michael John Seymour Eades ceased 2024 British
ownership of shares 50-75%
Officers (24)
- Lucy Alannah Rosemary Barnes Director · appointed 2025
- Andrew Francis Sykes Director · appointed 2024
- Angela Florence Sills Director · appointed 2022
- Andrea Maxwell Director · appointed 2022
- James David Wyatt Bradford Director · appointed 2021
- Joanna Claire Vestey Director · appointed 2020
- Vestey, Arthur George, the Hon Director · appointed 2016
- Alison Mcwalter Buck Secretary · appointed 2016
- Mark David Richard Shapley Director · appointed 2010
- George Moubray William Vestey Director · appointed 2006
Show 14 former officers
- Thomas Edmund Hills Director · appointed 2014 · resigned 2024
- Robert David Charles Henderson Director · appointed 2013 · resigned 2024
- Verney, Edmund Ralph, Sir Director · appointed 2010 · resigned 2020
- Christopher John Brougham Director · appointed 2010 · resigned 2020
- Richard Thomas Andrew Postlethwaite Secretary · appointed 2002 · resigned 2021
- Edmund Hoyle Vestey Director · resigned 2007
- Vestey, Samuel George Armstrong, Lord Director · resigned 2021
- Robert Sinclair Inglis Director · resigned 1997
- Francis John Ware Director · resigned 1992
- Geoffrey Brian Thomas Wells Secretary · resigned 2004
- John Philip Dale Hancox Director · resigned 2012
- Donald George Rhynas Macgregor Director · resigned 2010
- Ian Murray Mcculloch Director · resigned 2006
- Gordon Henry Scrase Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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