Company · Chichester
Thesis Asset Management Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Lawrence John Cook 2018-2019 View profile
- Giles Denham Marriage 2018-2019 View profile
- Vincent Robert Smith 2018-2026 View profile
- Daniel Konrad Mytnik 2018-2026 View profile
- Michael Hughes 2016-2017 View profile
- Anne Helen King Gilbert 2012-2017 View profile
- Gregory Sydney Dalton 2008-2018 View profile
- Stephen Paul Richards 2007-2017 View profile
- Thomas William Mckeown 2005-2007 View profile
- Craig Knight 2004-2007 View profile
- Giles Edward Hedley-Dent 2003-2015 View profile
- Anthony John Edwards 2002-2017 View profile
- Patricia Lesley Woolgar 2001-2007 View profile
- James Doyle 1998-1999 View profile
- Richard Michael Gervase Thornely 1997-2002 View profile
- Amanda Yvonne King-Jones 1997-2016 View profile
- Anthony Michael Gammon 1995-2018 View profile
- Michael Joseph Lally 1994-2016 View profile
- John Nicholas Stapleton 1993-2005 View profile
- Thomas Anthony Wands 1993-2006 View profile
- Stephen Carey 1998 View profile
- Rodney Brian Neville Fisher 2003 View profile
- John David Bunker 2001 View profile
- Clifford Lionel Hodgetts 1998 View profile
- Mark Frederick Allerston 1992 View profile
- William Andrew Fairbairn 1995 View profile
- Peter James Jenkins 1993 View profile
- Michael Paul Camps 2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 21/03/1984
- Registered office
- Chichester
Ownership
Owned by (2) 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.
- Thomas Eggar Trust Corporation Limited ceased 2017-07-21
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - JLC Tigerco Limited ceased 2017-07-28
25-50% voting · notified 2017-07-28
Group
- Thesis Asset Management Limited
is controlled by Thomas Eggar Trust Corporation Limited
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2017-07-21 · source: Companies House PSC register - Thomas Eggar Trust Corporation Limited
is controlled by Irwin Mitchell LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Irwin Mitchell LLP.
23 other companies in this group
- Irwin Mitchell Trustees Limited
- Thesis Nominees Limited
- Irwin Mitchell Nominees Limited
- Imco Shareholder (1) Limited
- Irwin Mitchell Riverside Limited
- Imco Secretary Limited
- Irwin Mitchell Trust Corporation Limited
- Irwin Mitchell Trustees Corporation Limited
- Irwin Mitchell Nominees Number TWO Limited
- Thomas Eggar Trust Corporation Limited
- Alexander Harris (Altrincham) Limited
- Wills123 Limited
- Queen Street Trustees Limited
- Thesis Unit Trust Management Limited
- Debt Guard Limited
- Daniels Holt Limited
- Imtc Limited
- Golds Trustees Limited
- Imco Shareholder (2) Limited
- Imco Director Limited
- Golds Solicitors Limited
- Irwin Mitchell Secretaries Limited
- Irwin Mitchell LLP
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.
4 directors on the board
- Stephen Ronald Mugford Director · appointed 2002
- Matthew John Talbot Hoggarth Director · appointed 2020
- Nicola Claire Palios Director · appointed 2018
- David William Tyerman Director · appointed 1999
Directors past 6 years
- Stephen Ronald Mugford Director · appointed 2002
- Matthew John Talbot Hoggarth Director · appointed 2020
- Nicola Claire Palios Director · appointed 2018
- David William Tyerman Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Stephen Ronald Mugford Director · appointed 2002
- Matthew John Talbot Hoggarth Director · appointed 2020
- Nicola Claire Palios Director · appointed 2018
- David William Tyerman Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Vincent Robert Smith Director · appointed 2018 · resigned 2026
- Daniel Konrad Mytnik Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01802101
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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