Amova Asset Management UK Limited
Company 01803699 Active
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amova AM Global Holdings Limited 2 shared directors
- Benefact Trust Limited 1 shared director
- Alfreton Close Residents Society Limited 1 shared director
- Seven Ormonde Gate Limited 1 shared director
- ST. John's Winchester 1 shared director
- Amova AM Global Cayman Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01803699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1984 |
| Address | 36 QUEEN STREET, LONDON, EC4R 1BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amova Am Global Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Kuniyuki Shudo Director · appointed 2025
- Anthony Stuart Glover Director · appointed 2023
- Jiro Ikegaya Director · appointed 2023
- Robert John Bluzmanis Director · appointed 2022
- Cinzia Basile Director · appointed 2020
- Patrick Rudden Director · appointed 2020
- David Anthony Cruise Director · appointed 2018
- Keiko Tani Secretary · appointed 2018
- John David Howland Jackson Director · appointed 2016
Show 34 former officers
- Yutaka Nishida Director · appointed 2023 · resigned 2025
- Kiyotaka Ryu Director · appointed 2021 · resigned 2023
- Davina May Goodall-Smith Director · appointed 2020 · resigned 2023
- Kunihiro Asai Director · appointed 2019 · resigned 2021
- James David Rippey Director · appointed 2018 · resigned 2019
- Kurosawa, Takashi, Mr. Director · appointed 2018 · resigned 2023
- Junichi Sayato Director · appointed 2017 · resigned 2019
- Udo Von Werne Director · appointed 2016 · resigned 2018
- Uzmah Yunis Secretary · appointed 2014 · resigned 2017
- David Semaya Director · appointed 2014 · resigned 2018
- Andrew Ross Long Director · appointed 2014 · resigned 2016
- Charles Michael Metcalfe Director · appointed 2010 · resigned 2014
- Michael Ray Decarvalho Director · appointed 2007 · resigned 2017
- Charles John Sherard Beazley Director · appointed 2006 · resigned 2014
- Keith Barrie Richardson Director · appointed 2006 · resigned 2011
- Philip Henri Hanssens Secretary · appointed 2006 · resigned 2014
- Norimichi Mishima Director · appointed 2001 · resigned 2006
- Katsunosuke Ozawa Director · appointed 2000 · resigned 2001
- Angela Burns Director · appointed 1998 · resigned 1999
- Michael John Cieran Mulholland Secretary · appointed 1998 · resigned 2018
- Stuart Leigh Kinnersley Director · appointed 1998 · resigned 2014
- Chilton Thomson Director · appointed 1997 · resigned 1998
- Masahito Omachi Director · appointed 1996 · resigned 1999
- Bridget Jane Bainbridge Secretary · appointed 1996 · resigned 2005
- Takao Nakanishi Director · appointed 1994 · resigned 1999
- Jun Okano Director · appointed 1994 · resigned 1997
- Koji Nagaoka Director · appointed 1993 · resigned 2000
- Manabu Kinoshita Secretary · appointed 1993 · resigned 1996
- Kenji Wada Director · appointed 1993 · resigned 1996
- Takashi Murakami Director · resigned 1998
- David Somers Director · resigned 1997
- Daiki Utsumi Secretary · resigned 1993
- Tadao Kobayashi Director · resigned 1996
- Yukihiro Noguchi Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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