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Blackfriars Asset Management Limited

Blackfriars Asset Management Limited is an active UK company (number 03173991), incorporated 1996, with 2 current directors, Anastasia Levashova and Hugh Adam Simon. 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 Blackfriars Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew John Hicks 2019-2026 Director View profile
  2. Dallas John Mcgillivray 2019-2022 Director View profile
  3. Thomas Douglas Tremayne Waring 2011-2019 Director View profile
  4. Gariesh Kumar Sharma 2011-2019 Director View profile
  5. Gregory Allan Brisk 2010-2012 Director View profile
  6. Alan Mearns 2008-2009 Director View profile
  7. Jonathan Michael Little 2008-2010 Director View profile
  8. Guy Andrew Hudson 2006-2007 Director View profile
  9. Hugh Robin Hunter 2004-2011 Director View profile
  10. Allan Conway 2003-2004 Director View profile
  11. Kevin John Birch 2003-2003 Director View profile
  12. Constant Beckers 2000-2003 Director View profile
  13. Juergen Wrobbel 1999-2001 Director View profile
  14. Luke James Charles Nunneley 1999-2008 Director View profile
  15. Mohammed Ishfaq Bhatti 1999-2011 Director View profile
  16. Richard Leslie Martin Wohanka 1998-1999 Director View profile
  17. Margit Timmermann 1998-2008 Director View profile
  18. Richard Henry Briance 1997-1998 Director View profile
  19. Hans-Henning Offen 1997-1998 Director View profile
  20. Eberhard Friedrich Wilhelm Eschenbach 1996-1997 Director View profile
  21. David Mark Tapley 1996-2000 Director View profile
  22. Elizabeth Jayne Debenham 1996-1998 Director View profile
  23. Dr Axel Kollar 1996-1997 Director View profile
  24. Frank Naylor 1996-1998 Director View profile
  25. Werner Peters 1996-2001 Director View profile
  26. Christoph Wilhelm Dahm 1996-2003 Director View profile
  27. BNY Mellon Secretaries (UK) Limited 2009-2011 Corporate-secretary View profile
  28. Kevin Tolan 2008-2009 Secretary View profile
  29. Merope Sylvester 2006-2008 Secretary View profile
  30. Ian Alick Lane 1996-1999 Secretary View profile
  31. Stephen Heyworth 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1996

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.

  • Hugh Adam Simon
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-07-22

Group

  1. Blackfriars Asset Management Limited is controlled by Hugh Adam Simon
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-07-22 · source: Companies House PSC register

Ultimately controlled by Hugh Adam Simon.

3 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.

Financials

Cash
£100,703
Employees
0.03
Turnover
£6,283
Profit/loss
-£101,662

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.6y median 8.6y
average tenure
15.1y
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.

Other services 3Professional services 3Construction 1Education 1Finance 1Mining 1Property 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.

Sources

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

Record details
Company number
03173991
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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