Emergent Asset Management LTD.
Company 03126825 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
- Stephen Alexander Baird Director · appointed 2012
- David Paul Murrin Director · appointed 1995
Directors past 6 years
- Stephen Alexander Baird Director · appointed 2012
- David Paul Murrin Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Stephen Alexander Baird Director · appointed 2012
- David Paul Murrin Director · appointed 1995
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.
Connected through a shared director
- Apollo Analysis Limited 1 shared director
- 2XL Yacht Racing Limited 1 shared director
- Seadragon Technical Services Limited 1 shared director
- Rock Solid Images International Limited 1 shared director
- Spartent Global Solutions Limited 1 shared director
- Lancaster Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03126825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1995 |
| Address | THE MILL, BLACKDOWN, HASLEMERE, GU27 3BU |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- David Paul Murrin
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Stephen Alexander Baird Director · appointed 2012
- David Paul Murrin Director · appointed 1995
Show 10 former officers
- Christel Johanna Maria Hamers Secretary · appointed 2016 · resigned 2018
- Victor Frederick Mark Maclean Secretary · appointed 2014 · resigned 2016
- Kenneth Robert James Director · appointed 2011 · resigned 2014
- Michael Clive Robinson Director · appointed 2011 · resigned 2017
- Sarah Dixon Secretary · appointed 2010 · resigned 2014
- Alfred Merton Vinton Director · appointed 1998 · resigned 2011
- Robert Francis Maclellan Director · appointed 1997 · resigned 1998
- Stephen Ronald Berry Director · appointed 1996 · resigned 2002
- Ian Seaver Barnett Director · appointed 1996 · resigned 1996
- Susan Margaret Law Payne Director · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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