Asset Advantage Group Limited
Company 02765920 Active
Connected board network
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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.
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asset Advantage Limited 3 shared directors
- RA (NO.20) Limited 3 shared directors
- R A (NO 4) Limited 2 shared directors
- R A (NO 3) Limited 2 shared directors
- RV Investor (NO 1) Limited 2 shared directors
- R A (N0 7) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02765920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1992 |
| Address | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4FF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jonathan Charles Grenville Eddy British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Clare Margaret Wakely Director · appointed 2023
- Philip James Knight Director · appointed 2010
- Jonathan Charles Grenville Eddy Director · appointed 2000
- Olive, Michael Pelham Morris, Mr. Director · appointed 1996
Show 22 former officers
- Ramsay, Alastair James, Mr. Director · appointed 2014 · resigned 2021
- Gerard Leslie Moon Director · appointed 2012 · resigned 2012
- Elizabeth Hunter Law Secretary · appointed 2011 · resigned 2018
- John Richard Canfield Secretary · appointed 2006 · resigned 2010
- Denis Mellon Director · appointed 2005 · resigned 2005
- Christopehr John Ellis Director · appointed 2005 · resigned 2006
- Michael David Lavender Secretary · appointed 2002 · resigned 2006
- George Andrew Georgiou Director · appointed 2000 · resigned 2002
- Andrew Michael Ebsworthy Tapson Director · appointed 2000 · resigned 2002
- Lesley Amos Secretary · appointed 2000 · resigned 2006
- Paul Reilly Director · appointed 1999 · resigned 2005
- Gary Richard Young Director · appointed 1998 · resigned 2000
- Ian Joseph Pye Director · appointed 1998 · resigned 2003
- Richard William Price Director · appointed 1998 · resigned 1999
- Stephen Clive Taylor Director · appointed 1997 · resigned 1998
- Kim Stuart Lerche-Thomsen Director · appointed 1996 · resigned 2003
- Peter Jonathan Lewin Secretary · appointed 1995 · resigned 2015
- Nicholas John Moulton Director · appointed 1995 · resigned 1996
- Hannah Ruth Lowy Director · appointed 1993 · resigned 1995
- Mark Clifford Butterfield Director · appointed 1993 · resigned 1993
- Lord Mitchell Director · appointed 1992 · resigned 1996
- Diana Joy Biggs Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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