Whitechurch Asset Management Limited
Company 02773836 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.
2 directors on the board
- Amanda Jane Tovey Director · appointed 2019
- Daniel Matthew Gregory Director · appointed 2009
Directors past 6 years
- Amanda Jane Tovey Director · appointed 2019
- Daniel Matthew Gregory Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Amanda Jane Tovey Director · appointed 2019
- Daniel Matthew Gregory Director · appointed 2009
Left in the last 12 months
- Christian John Burgess Director · appointed 2024 · resigned 2025
- Gaynor Ann Newman Director · appointed 2013 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Whitechurch Securities Limited 2 shared directors
- Chelmsford Administration LTD 2 shared directors
- Whitechurch (Nominees) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02773836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1992 |
| Address | C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, BS8 1BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kean Michael Seager ceased 2024-04-30
significant influence · notified 2016-12-15
Officers (16)
- Amanda Jane Tovey Director · appointed 2019
- Daniel Matthew Gregory Director · appointed 2009
Show 14 former officers
- Steven Paul Lloyd Director · appointed 2024 · resigned 2025
- Christian John Burgess Director · appointed 2024 · resigned 2025
- Gaynor Ann Newman Director · appointed 2013 · resigned 2025
- Mark Robert Stone Director · appointed 2009 · resigned 2020
- Gavin James Haynes Director · appointed 2009 · resigned 2019
- Robert Frederick Simpson Director · appointed 2009 · resigned 2013
- Robert Edward James Dyte Secretary · appointed 2008 · resigned 2024
- Manmohan Singh Secretary · appointed 2003 · resigned 2008
- Kean Michael Seager Director · appointed 2000 · resigned 2024
- Jeanette Marie Cook Secretary · appointed 1998 · resigned 1999
- Bruce John Anderson Secretary · appointed 1996 · resigned 1998
- John Edward Cant Secretary · appointed 1992 · resigned 1996
- Janet Elizabeth Seager Secretary · appointed 1992 · resigned 2003
- Jennifer Irene Hunt Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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