A.C. Lloyd (Asset Management) Limited
Company 03514206 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.
6 directors on the board
- Robert Alistair Clark Director · appointed 2025
- Mark Royston Edwards Director · appointed 2018
- Michael John Stallard Director · appointed 1998
- Michael John Stallard Director · appointed 2014
- Peter Charles Beddoes Director · appointed 2010
- Ann Cecelia Richardson Director · appointed 1998
15.8y median 14y
average tenure
28.4y
longest tenure
Directors past 6 years
- Mark Royston Edwards Director · appointed 2018
- Michael John Stallard Director · appointed 1998
- Michael John Stallard Director · appointed 2014
- Peter Charles Beddoes Director · appointed 2010
- Ann Cecelia Richardson Director · appointed 1998
First-time vs portfolio directors
First-time (4)
- Robert Alistair Clark Director · appointed 2025
- Michael John Stallard Director · appointed 1998
- Michael John Stallard Director · appointed 2014
- Ann Cecelia Richardson Director · appointed 1998
Portfolio (2)
- Mark Royston Edwards Director · appointed 2018
- Peter Charles Beddoes Director · appointed 2010
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.
Construction 4Business services 2Dormant 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.
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
- A.C. Lloyd Holdings Limited 2 shared directors
- A C Lloyd Homes Limited 2 shared directors
Connected through a shared director
- Spaleam Limited 1 shared director
- Athena House Management Company Limited 1 shared director
- Athena Court Management Company Limited 1 shared director
- SBC Gloucester Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03514206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1998 |
| Address | 5A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Ann Cecelia Richardson
25-50% shares, 25-50% voting · notified 2016-04-06 - Janet Elizabeth Stallard ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12665846
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-12 - Athena Court Management Company Limited
50-75% voting, appoints directors · notified 2025-07-23 - Athena House Management Company Limited
25-50% shares, 75-100% voting, appoints directors · notified 2025-07-23
Officers (14)
- Robert Alistair Clark Director · appointed 2025
- Mark Royston Edwards Director · appointed 2018
- Michael John Stallard Director · appointed 2014
- Hans Peter Skeat Secretary · appointed 2013
- Peter Charles Beddoes Director · appointed 2010
- Michael John Stallard Director · appointed 1998
- Ann Cecelia Richardson Director · appointed 1998
Show 7 former officers
- Desmond Patrick Wynne Director · appointed 2009 · resigned 2023
- Mildred Alice Lloyd Director · appointed 1998 · resigned 2004
- Emily May Cox Director · appointed 1998 · resigned 2007
- Michael Richard Reading Secretary · appointed 1998 · resigned 2013
- Janet Elizabeth Stallard Director · appointed 1998 · resigned 2021
- Bernard Brian Mitchell Director · appointed 1998 · resigned 2004
- Gordon Thomas Nicholls Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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