Montanaro Asset Management Limited
Company 03246931 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.
5 directors on the board
- George Matthew Cooke Director · appointed 2021
- Cedric Pierre Robert Hugues Durant Des Aulnois Director · appointed 2013
- Charles Gerald Bensted Montanaro Director · appointed 1996
- Heather Caroline Seton Manners Director · appointed 2022
- Katrina Harriet Hart Director · appointed 2022
11.2y median 4.9y
average tenure
29.8y
longest tenure
Directors past 6 years
- Cedric Pierre Robert Hugues Durant Des Aulnois Director · appointed 2013
- Charles Gerald Bensted Montanaro Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- George Matthew Cooke Director · appointed 2021
Portfolio (4)
- Cedric Pierre Robert Hugues Durant Des Aulnois Director · appointed 2013
- Charles Gerald Bensted Montanaro Director · appointed 1996
- Heather Caroline Seton Manners Director · appointed 2022
- Katrina Harriet Hart Director · appointed 2022
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.
Finance 8Professional services 3Agriculture 1Business services 1Dormant 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.
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
- Montanaro EBT Trustees Limited 2 shared directors
Connected through a shared director
- Jpmorgan UK Small CAP Growth & Income PLC 1 shared director
- Montanaro Investment Managers Limited 1 shared director
- Montanaro Holdings Limited 1 shared director
- Collidr Asset Management Limited 1 shared director
- Blackrock Frontiers Investment Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03246931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1996 |
| Address | 53 THREADNEEDLE STREET, LONDON, EC2R 8AR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66300 - Fund management activities
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.
- Charles Gerald Bensted Montanaro
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Montanaro Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Montanaro EBT Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21
Officers (16)
- Heather Caroline Seton Manners Director · appointed 2022
- Katrina Harriet Hart Director · appointed 2022
- George Matthew Cooke Director · appointed 2021
- David Wyn Price Secretary · appointed 2021
- Cedric Pierre Robert Hugues Durant Des Aulnois Director · appointed 2013
- Charles Gerald Bensted Montanaro Director · appointed 1996
Show 10 former officers
- Mark Edmond Rogers Director · appointed 2020 · resigned 2025
- Jeremy Peter Grime Director · appointed 2020 · resigned 2021
- David John Gamble Director · appointed 2013 · resigned 2022
- Ralph Singleton Director · appointed 2010 · resigned 2012
- Dan Harlow Director · appointed 2009 · resigned 2010
- Stephen Benedict Cohen Director · appointed 2009 · resigned 2010
- Julian Tregoning Director · appointed 2009 · resigned 2020
- Gillian Edwardes Ker Secretary · appointed 2003 · resigned 2021
- Christopher James Colvin Hutchinson Secretary · appointed 1998 · resigned 2000
- Roger Adrian Pinnington Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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