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Alliance Asset Management Limited

Alliance Asset Management Limited is an active UK company (number 03107480), incorporated 1995, with 2 current directors, Colin Mather and Jeremy Wayne Lavallin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Mark Stuart Thompson 2024-2025 Director View profile
  2. Dominique Shay Horton 2023-2024 Director View profile
  3. Duncan Karl Chumley 2023-2024 Director View profile
  4. Ian Gordon Johns 2023-2023 Director View profile
  5. David Mcalister Murray-Hundley 2022-2023 Director View profile
  6. Natalie Bishop 2021-2023 Director View profile
  7. Kevin Joseph Finn 2017-2020 Director View profile
  8. Vincent Lewis St Claire 2009-2013 Director View profile
  9. Catherine Jane Werrett 2007-2019 Director View profile
  10. JD Nominees Limited 1997-2000 Corporate-director View profile
  11. Steven Michael Halfpenny 1995-1996 Director View profile
  12. Marie De Lourde Hannan 1995-1997 Director View profile
  13. Johanna Imelda O'Donnell 1995-1995 Director View profile
  14. Alison Christine Whelan 2019-2020 Secretary View profile
  15. Ian David Hicks 2006-2007 Secretary View profile
  16. Mark Boyd 2004-2006 Secretary View profile
  17. Mark Roberts 1997-2010 Secretary View profile
  18. Paceseed Limited 1995-1997 Corporate-secretary View profile
  19. Stephanie Elizabeth Peat 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1995

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. Alliance Asset Management Limited is controlled by Jeremy Wayne Lavallin
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeremy Wayne Lavallin.

5 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.

2 directors on the board

17.5y median 17.5y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 2

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
03107480
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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