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Amova Asset Management UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 34

  1. Yutaka Nishida 2023-2025 Director View profile
  2. Kiyotaka Ryu 2021-2023 Director View profile
  3. Davina May Goodall-Smith 2020-2023 Director View profile
  4. Kunihiro Asai 2019-2021 Director View profile
  5. James David Rippey 2018-2019 Director View profile
  6. Kurosawa, Takashi, Mr. 2018-2023 Director View profile
  7. Junichi Sayato 2017-2019 Director View profile
  8. Udo Von Werne 2016-2018 Director View profile
  9. David Semaya 2014-2018 Director View profile
  10. Andrew Ross Long 2014-2016 Director View profile
  11. Charles Michael Metcalfe 2010-2014 Director View profile
  12. Michael Ray Decarvalho 2007-2017 Director View profile
  13. Charles John Sherard Beazley 2006-2014 Director View profile
  14. Keith Barrie Richardson 2006-2011 Director View profile
  15. Norimichi Mishima 2001-2006 Director View profile
  16. Katsunosuke Ozawa 2000-2001 Director View profile
  17. Angela Burns 1998-1999 Director View profile
  18. Stuart Leigh Kinnersley 1998-2014 Director View profile
  19. Chilton Thomson 1997-1998 Director View profile
  20. Masahito Omachi 1996-1999 Director View profile
  21. Takao Nakanishi 1994-1999 Director View profile
  22. Jun Okano 1994-1997 Director View profile
  23. Koji Nagaoka 1993-2000 Director View profile
  24. Kenji Wada 1993-1996 Director View profile
  25. Takashi Murakami 1998 Director View profile
  26. David Somers 1997 Director View profile
  27. Tadao Kobayashi 1996 Director View profile
  28. Yukihiro Noguchi 1993 Director View profile
  29. Uzmah Yunis 2014-2017 Secretary View profile
  30. Philip Henri Hanssens 2006-2014 Secretary View profile
  31. Michael John Cieran Mulholland 1998-2018 Secretary View profile
  32. Bridget Jane Bainbridge 1996-2005 Secretary View profile
  33. Manabu Kinoshita 1993-1996 Secretary View profile
  34. Daiki Utsumi 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1984

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. Amova Asset Management UK Limited is controlled by Amova AM Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amova AM Global Holdings Limited.

1 other company 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 for researchers

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.

8 directors on the board

5.3y median 5.3y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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 2Business services 1Hospitality 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01803699
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data