Sarasin Asset Management Limited
Company 01497670 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.I.M. Partnership (London) Limited 3 shared directors
- Baptist Insurance Company PLC the 1 shared director
- Sarum College Services Limited 1 shared director
- Sarasin Investment Funds Limited 1 shared director
- BBC Pension Trust Limited 1 shared director
- The People's Pension Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01497670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1980 |
| Address | 50 GEORGE STREET, LONDON, W1U 7DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sarasin & Partners Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Hadley Jason Simons Director · appointed 2024
- Emma Charlotte Osborne Director · appointed 2022
- Ailsa Louise Mclaughlin Secretary · appointed 2017
- Nicholas Andrew John Wood Director · appointed 2013
- Michael Jamie Gordon Black Director · appointed 2000
- Guy Vincent Matthews Director · appointed 1998
Show 16 former officers
- Duncan, Ruadhri Andrew, Mr. Director · appointed 2018 · resigned 2023
- Sarah Louise Larkins Secretary · appointed 2014 · resigned 2015
- Andrew Clyde Stewart Director · appointed 2008 · resigned 2010
- Nicola Clare Evans Secretary · appointed 2007 · resigned 2014
- Thomas Nicholas Mckinlay Service Director · appointed 2005 · resigned 2019
- Begbies Chettle Agar Limited Corporate-secretary · appointed 2002 · resigned 2006
- Andrew John Hall Director · appointed 2000 · resigned 2017
- Beat Paul Von Gunten Director · appointed 1999 · resigned 2000
- Matthias Preiswerk Director · appointed 1998 · resigned 2000
- Roger Daniel Nightingale Director · appointed 1998 · resigned 2000
- Hans-Rudolf Hufschmid Director · appointed 1992 · resigned 1998
- Eric Sarasin Director · appointed 1992 · resigned 2004
- John Guy Elmhirst Monson Director · appointed 1992 · resigned 2000
- Everett Chettle & CO Corporate-secretary · resigned 2002
- Sarasin, Beat Alexander, Dr Director · resigned 1992
- Eric Bowes Lewis Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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