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Immerse Asset Management Limited

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

Network

The large node is Immerse Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Phillip Charles Newland 2020-2023 Director View profile
  2. David Michael Taylor 2015-2019 Director View profile
  3. Peter Graham Aspley 2013-2015 Director View profile
  4. Simon Dray 2011-2024 Director View profile
  5. Andrew John Garcia 2010-2015 Director View profile
  6. Robert Ian Harley 2005-2009 Director View profile
  7. Peter Arthur Lynes 2005-2011 Director View profile
  8. Alan Leslie Rogers 2004-2011 Director View profile
  9. Adrian Peter Page 2004-2020 Director View profile
  10. Ronald Charles Lawrence 1995-2002 Director View profile
  11. Dr Colin Edward Winsper 1994-1999 Director View profile
  12. Alan David Jones 1993-1995 Director View profile
  13. John Richard Harris 1993-1997 Director View profile
  14. Valerie Anne Gleaves 1993-1994 Nominee-director View profile
  15. Garry George Clarke 2019-2020 Secretary View profile
  16. Jason Richard Goodwin 2007-2019 Secretary View profile
  17. Rebecca Louise Tylee-Birdsall 2004-2007 Secretary View profile
  18. Anna Maughan 1998-2004 Secretary View profile
  19. Brian Howard Whitty 1995-1998 Secretary View profile
  20. Stephen Paul Coathup 1993-1995 Secretary View profile
  21. Martin Alfred Gleaves 1993-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1993

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. Immerse Asset Management Limited is controlled by SSI Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSI Services (UK) Limited.

23 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.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 13Construction 3Business services 2Other services 2Professional services 2Finance 1Manufacturing 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02784266
Status
Active
Type
Private Limited Company
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