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Company

W1M Asset Management Limited

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

Network

The large node is W1M Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Frederick David Stewart Rosier 2024-2025 Director View profile
  2. Robert Charles Paul 2021-2024 Director View profile
  3. Pau Morilla-Giner 2019-2024 Director View profile
  4. James Andrew Hamper 2019-2024 Director View profile
  5. Iain Tait 2019-2024 Director View profile
  6. Peter Gino Cappuccini 1999-2002 Director View profile
  7. Anthony Hugh Mcloughlin 1999-2018 Director View profile
  8. Richard Warren Leigh 2000 Director View profile
  9. Thomas Smith Donlon 2019-2025 Secretary View profile
  10. Antony Peter Drain 2000-2010 Secretary View profile
  11. Daniel Keith Freedman 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1987

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.

  • W1M Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. W1M Asset Management Limited is controlled by W1M Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. W1M Group Limited is controlled by Daniel Keith Freedman
    Evidence
    ceased 50-75% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-30 · source: Companies House PSC register

Ultimately controlled by Daniel Keith Freedman.

3 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.

8 directors on the board

3.8y median 2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
1
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 53Business services 12Property 4Tech and media 3Arts and leisure 2Professional services 2Health and social care 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.

Sources

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

Record details
Company number
02112588
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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