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Company · Basingstoke

Asset Advantage Group Limited

Activities of financial services holding companies

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Alastair James Ramsay 2014-2021 Director View profile
  2. Gerard Leslie Moon 2012-2012 Director View profile
  3. Denis Mellon 2005-2005 Director View profile
  4. Christopehr John Ellis 2005-2006 Director View profile
  5. George Andrew Georgiou 2000-2002 Director View profile
  6. Andrew Michael Ebsworthy Tapson 2000-2002 Director View profile
  7. Paul Reilly 1999-2005 Director View profile
  8. Gary Richard Young 1998-2000 Director View profile
  9. Ian Joseph Pye 1998-2003 Director View profile
  10. Richard William Price 1998-1999 Director View profile
  11. Stephen Clive Taylor 1997-1998 Director View profile
  12. Kim Stuart Lerche-Thomsen 1996-2003 Director View profile
  13. Nicholas John Moulton 1995-1996 Director View profile
  14. Hannah Ruth Lowy 1993-1995 Director View profile
  15. Mark Clifford Butterfield 1993-1993 Director View profile
  16. Lord Mitchell 1992-1996 Director View profile
  17. Elizabeth Hunter Law 2011-2018 Secretary View profile
  18. John Richard Canfield 2006-2010 Secretary View profile
  19. Michael David Lavender 2002-2006 Secretary View profile
  20. Lesley Amos 2000-2006 Secretary View profile
  21. Peter Jonathan Lewin 1995-2015 Secretary View profile
  22. Diana Joy Biggs 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
13/11/1992
Registered office
Basingstoke
Previous names
Asset Advantage Limited (until 07/10/2011)

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.

Group

  1. Asset Advantage Group Limited is controlled by Jonathan Charles Grenville Eddy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Jonathan Charles Grenville Eddy.

25 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.

4 directors on the board

18.8y median 21.1y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 25Dormant 7Utilities 2Construction 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.

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
02765920
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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