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Company

Criterion Asset Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 24

  1. Malcolm Robin Turner 2004-2022 Director View profile
  2. Timothy Crouch 2002-2004 Director View profile
  3. William Alan Mcintosh 2002-2004 Director View profile
  4. Marc Nicholas Jonas 2002-2004 Director View profile
  5. Riaz Punja 2000-2002 Director View profile
  6. Jennifer Anne Dunstan 2000-2002 Director View profile
  7. Julie Kay Williamson 2000-2000 Director View profile
  8. Richard John Smelt 2000-2001 Director View profile
  9. Mark Simpson 2000-2000 Director View profile
  10. Lewis Howes 2000-2000 Director View profile
  11. Dr Philip Bernard Kaziewicz 2000-2000 Director View profile
  12. Finlay Stuart Mcfadyen 1998-2000 Director View profile
  13. Fraser Scott Duncan 1997-2002 Director View profile
  14. Jonathan Charles Naylor 1997-2002 Director View profile
  15. James Andrew Ralph Turner 1997-1998 Director View profile
  16. Raymond John Hart 1997-1998 Director View profile
  17. Giles Alexander Thorley 1997-1997 Director View profile
  18. Guy Hands 1997-2002 Director View profile
  19. Michael William Rich 1997-1997 Nominee-director View profile
  20. Barbara Reeves 1997-1997 Nominee-director View profile
  21. Anne Benjamin 2004-2014 Secretary View profile
  22. Andrew Philip Bradshaw 2002-2004 Secretary View profile
  23. Timothy David Woodcock 2002-2004 Secretary View profile
  24. TJG Secretaries Limited 1998-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1997

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. Criterion Asset Management Limited is controlled by Investors in Private Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Investors in Private Capital Limited.

9 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

Net assets
£10,464,811
Total assets
£10,464,811
Cash
£1,346,769
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 14Construction 10Finance 3Hospitality 3Arts and leisure 2Business 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03382237
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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