Company · London
Arlington Group Asset Management Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Tony William Tornquist 2018-2018 View profile
- Richard Arthur Lockwood 2012-2018 View profile
- Malcolm Alec Burne 2012-2016 View profile
- Ross Ainger 2012-2019 View profile
- Craig Lees Baxter Niven 2004-2012 View profile
- Colin William Hill 2004-2006 View profile
- Kjeld Thygesen 2005 View profile
- Andrew Frederic De Paula Malim 2003 View profile
- Jeremy James Westhead 2006-2008 View profile
- David Julian Tarling 2005-2006 View profile
- Raju Samtani 2001-2005 View profile
- Raymond Brian Cox 1999-2001 View profile
- Dianna Linda Harvey 1998-1999 View profile
- Devyani Patel 1997-1998 View profile
- Adrian Lawrence Gaye 1994-1997 View profile
- Jorge Alberto Nicanovich 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 10/03/1989
- Registered office
- London
Ownership
Owned by (3) 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.
- Simon Charles Catt
25-50% shares, 25-50% voting · notified 2016-06-30 - Charles Cannon Brookes ceased 2025-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Radoon Capital Limited
25-50% shares, 25-50% voting · notified 2025-09-01
Group
- Arlington Group Asset Management Limited
is controlled by Simon Charles Catt
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Simon Charles Catt.
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
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.
2 directors on the board
- Charles Cannon Brookes Director · appointed 2004
- Simon Charles Catt Director · appointed 2016
Directors past 6 years
- Charles Cannon Brookes Director · appointed 2004
- Simon Charles Catt Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Simon Charles Catt Director · appointed 2016
Portfolio (1)
- Charles Cannon Brookes Director · appointed 2004
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02359077
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th 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