Thesis Asset Management Limited
Company 01802101 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
16.5y median 16.1y
average tenure
27.2y
longest tenure
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tutman Fund Solutions Limited 3 shared directors
- Thesis Nominees Limited 3 shared directors
- Thesis Unit Trust Management Limited 3 shared directors
- Conbrio Fund Partners Limited 3 shared directors
- Thesis Services Limited 2 shared directors
Connected through a shared director
- Tranmere Rovers Football Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01802101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1984 |
| Address | EXCHANGE BUILDING, SAINT JOHNS STREET, CHICHESTER, WEST SUSSEX, PO19 1UP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Daniels Holt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thesis Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thesis Unit Trust Management Limited ceased 2018-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pallant Independent Limited ceased 2018-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Matthew John Talbot Hoggarth Director · appointed 2020
- Nicola Claire Palios Director · appointed 2018
- Stephen Ronald Mugford Director · appointed 2002
- David William Tyerman Director · appointed 1999
Show 28 former officers
- Lawrence John Cook Director · appointed 2018 · resigned 2019
- Giles Denham Marriage Director · appointed 2018 · resigned 2019
- Vincent Robert Smith Director · appointed 2018 · resigned 2026
- Daniel Konrad Mytnik Director · appointed 2018 · resigned 2026
- Michael Hughes Director · appointed 2016 · resigned 2017
- Anne Helen King Gilbert Director · appointed 2012 · resigned 2017
- Gregory Sydney Dalton Director · appointed 2008 · resigned 2018
- Stephen Paul Richards Director · appointed 2007 · resigned 2017
- Thomas William Mckeown Director · appointed 2005 · resigned 2007
- Craig Knight Director · appointed 2004 · resigned 2007
- Giles Edward Hedley-Dent Director · appointed 2003 · resigned 2015
- Anthony John Edwards Director · appointed 2002 · resigned 2017
- Patricia Lesley Woolgar Director · appointed 2001 · resigned 2007
- James Doyle Director · appointed 1998 · resigned 1999
- Richard Michael Gervase Thornely Director · appointed 1997 · resigned 2002
- Amanda Yvonne King-Jones Director · appointed 1997 · resigned 2016
- Anthony Michael Gammon Director · appointed 1995 · resigned 2018
- Michael Joseph Lally Director · appointed 1994 · resigned 2016
- John Nicholas Stapleton Director · appointed 1993 · resigned 2005
- Thomas Anthony Wands Director · appointed 1993 · resigned 2006
- Stephen Carey Director · resigned 1998
- Rodney Brian Neville Fisher Director · resigned 2003
- John David Bunker Director · resigned 2001
- Clifford Lionel Hodgetts Director · resigned 1998
- Mark Frederick Allerston Director · resigned 1992
- William Andrew Fairbairn Director · resigned 1995
- Michael Paul Camps Secretary · resigned 2017
- Peter James Jenkins Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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