Carlton Asset Management Limited
Company 02074430 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Goodweight Limited 2 shared directors
- Incomegain Limited 2 shared directors
- Strivesign Limited 2 shared directors
- Heritage Capital Management Limited 1 shared director
- Protectaseal Limited 1 shared director
- Nameco (NO. 11) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02074430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1986 |
| Address | BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Graeme David Olsen British
significant influence or control - Mrs Sara Jane Olsen British
significant influence or control - Epsom Webworks Limited
ownership of shares 25-50% - Grove Advisors Limited
ownership of shares 25-50% - Mr Jason Richard Coppard ceased 2024 British
ownership of shares 25-50%
Officers (9)
- Jemma Kate Spencer Director · appointed 2025
- Sara Jane Olsen Director · appointed 2022
- Graeme David Olsen Director · appointed 2012
Show 6 former officers
- Altus Diener Director · appointed 2023 · resigned 2025
- Peter Michael Broad Director · appointed 2022 · resigned 2023
- Jason Richard Coppard Director · appointed 2016 · resigned 2022
- Neil Jeremy Conquest Secretary · appointed 1998 · resigned 2019
- Alison Elaine Miles Secretary · appointed 1992 · resigned 1998
- Terence Edward Francis Boyce Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record