Murdoch Asset Management Limited
Company 02595422 Liquidation
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Richmond House Wealth Management Limited 2 shared directors
- Clairville York LTD 2 shared directors
- Kelsall Steele Investment Services Limited 2 shared directors
- Premier Wealth Management Limited 2 shared directors
- Omnium Capital Limited 2 shared directors
- Throgmorton Wealth Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02595422 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/03/1991 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Independent Wealth Planners Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Milltarget Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Richard Birch ceased 2016 British
significant influence or control
Officers (19)
- Stephen John Roberts Director · appointed 2025
- Alexander John Dominic Easton Director · appointed 2023
Show 17 former officers
- Tony Alan Bullock Director · appointed 2025 · resigned 2025
- Robert Charles Allen Director · appointed 2022 · resigned 2025
- Les James Cantlay Director · appointed 2020 · resigned 2023
- Anthony William John Spain Director · appointed 2020 · resigned 2024
- Philip James Leigh Hunt Director · appointed 2020 · resigned 2024
- Austen Graham Robilliard Director · appointed 2020 · resigned 2024
- Anthony Dunne Director · appointed 2010 · resigned 2024
- Derek Bolton White Director · appointed 2002 · resigned 2023
- Christopher Richard Birch Secretary · appointed 2002 · resigned 2025
- Robin William O'Grady Director · appointed 1998 · resigned 1999
- Stuart Samuel Howard Secretary · appointed 1997 · resigned 2002
- Martin Robert Michael Becque Director · appointed 1991 · resigned 1992
- Stephen William Vanstone Director · appointed 1991 · resigned 1992
- Mark Peter Penney Secretary · appointed 1991 · resigned 1998
- David Andrew Warnock Director · appointed 1991 · resigned 1993
- James Perrie Murdoch Secretary · appointed 1991 · resigned 2008
- Paul Henry Hogarth Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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