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Company · Chichester

Thesis Asset Management Limited

Financial intermediation not elsewhere classified

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

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

Who leads it

Previous officers 28

  1. Lawrence John Cook 2018-2019 Director View profile
  2. Giles Denham Marriage 2018-2019 Director View profile
  3. Vincent Robert Smith 2018-2026 Director View profile
  4. Daniel Konrad Mytnik 2018-2026 Director View profile
  5. Michael Hughes 2016-2017 Director View profile
  6. Anne Helen King Gilbert 2012-2017 Director View profile
  7. Gregory Sydney Dalton 2008-2018 Director View profile
  8. Stephen Paul Richards 2007-2017 Director View profile
  9. Thomas William Mckeown 2005-2007 Director View profile
  10. Craig Knight 2004-2007 Director View profile
  11. Giles Edward Hedley-Dent 2003-2015 Director View profile
  12. Anthony John Edwards 2002-2017 Director View profile
  13. Patricia Lesley Woolgar 2001-2007 Director View profile
  14. James Doyle 1998-1999 Director View profile
  15. Richard Michael Gervase Thornely 1997-2002 Director View profile
  16. Amanda Yvonne King-Jones 1997-2016 Director View profile
  17. Anthony Michael Gammon 1995-2018 Director View profile
  18. Michael Joseph Lally 1994-2016 Director View profile
  19. John Nicholas Stapleton 1993-2005 Director View profile
  20. Thomas Anthony Wands 1993-2006 Director View profile
  21. Stephen Carey 1998 Director View profile
  22. Rodney Brian Neville Fisher 2003 Director View profile
  23. John David Bunker 2001 Director View profile
  24. Clifford Lionel Hodgetts 1998 Director View profile
  25. Mark Frederick Allerston 1992 Director View profile
  26. William Andrew Fairbairn 1995 Director View profile
  27. Peter James Jenkins 1993 Director View profile
  28. Michael Paul Camps 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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

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

16.5y median 16.1y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 6Business services 5Professional services 3Education 2Arts and leisure 1Health and social care 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
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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