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Asset Management Consulting Limited

Asset Management Consulting Limited is an active UK company (number 03318715), incorporated 1997, with 4 current directors including David Scott Whysall and Jonathan William Qualtrough. 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 Asset Management Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Dand 2024-2026 Director View profile
  2. Vincent Patrick Clancy 2017-2025 Director View profile
  3. Christopher John Lloyd 1997-2017 Director View profile
  4. Richard William Peers 2023-2025 Secretary View profile
  5. Martin Stephen Jeremy Lathom-Sharp 2017-2023 Secretary View profile
  6. Michael George Winwood 1997-1998 Secretary View profile
  7. Martin Charles John Pilling 1997-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1997

Ownership

Owned by (3) 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. Asset Management Consulting Limited is controlled by Richard John Edwards
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Richard John Edwards.

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.

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.

4 directors on the board

10.3y median 5.6y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • James Dand Director · appointed 2024 · resigned 2026

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 19Professional services 4Finance 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03318715
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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