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Company

Sarasin Asset Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Ruadhri Andrew Duncan 2018-2023 Director View profile
  2. Andrew Clyde Stewart 2008-2010 Director View profile
  3. Thomas Nicholas Mckinlay Service 2005-2019 Director View profile
  4. Andrew John Hall 2000-2017 Director View profile
  5. Beat Paul Von Gunten 1999-2000 Director View profile
  6. Matthias Preiswerk 1998-2000 Director View profile
  7. Roger Daniel Nightingale 1998-2000 Director View profile
  8. Hans-Rudolf Hufschmid 1992-1998 Director View profile
  9. Eric Sarasin 1992-2004 Director View profile
  10. John Guy Elmhirst Monson 1992-2000 Director View profile
  11. Dr Beat Alexander Sarasin 1992 Director View profile
  12. Sarah Louise Larkins 2014-2015 Secretary View profile
  13. Nicola Clare Evans 2007-2014 Secretary View profile
  14. Begbies Chettle Agar Limited 2002-2006 Corporate-secretary View profile
  15. Everett Chettle & CO 2002 Corporate-secretary View profile
  16. Eric Bowes Lewis 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1980

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. Sarasin Asset Management Limited is controlled by Sarasin & Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sarasin & Partners LLP is controlled by S.I.M. Partnership (London) Limited
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. S.I.M. Partnership (London) Limited is controlled by Sarasin (U.K.) Limited
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sarasin (U.K.) Limited.

7 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.

5 directors on the board

14.7y median 13.5y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 7Other services 5Education 1Hospitality 1Professional services 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
01497670
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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