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Company · London

Conning Asset Management Limited

Fund management activities

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

Network

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

Who leads it

Previous officers 14

  1. Glenn Robert Heiser 2010-2016 Director View profile
  2. John Peter Cliff 2009-2009 Director View profile
  3. David Warren Godfrey 2007-2008 Director View profile
  4. Alan Joseph Mccormick 2007-2014 Director View profile
  5. Alan Vincent Hickey 2003-2007 Director View profile
  6. Anthony Wayne Maximchuk 2003-2009 Director View profile
  7. Peter Paul Huegle 1998-2003 Director View profile
  8. Hugh Smart 1998-2004 Director View profile
  9. Sheree Denise Whatley 1998-2004 Director View profile
  10. HMP Secretarial Limited 2009-2012 Corporate-secretary View profile
  11. Alan John Titchener 2008-2009 Secretary View profile
  12. Sarah Lewis 2006-2008 Secretary View profile
  13. Iain Fraser Campbell 2000-2006 Secretary View profile
  14. Keith George Loxton 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
16/10/1998
Registered office
London

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

Ultimately controlled by Conning Holdings Limited.

1 other company 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.

7 directors on the board

10.7y median 10.8y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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 5Property 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
03654447
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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