Tilney Asset Management Services Limited

Company 03691998 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Professional services 4Business services 1Dormant 1Education 1Other services 1Property 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

Bestinvest (Consultants) Limited 2 shared directors
NCL Investments Limited 2 shared directors
Index Fund Advisors LTD 2 shared directors
Ashcourt Rowan Limited 2 shared directors
Evelyn Partners I M Limited 2 shared directors
Evelyn Partners Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03691998
Status	Liquidation
Type	Private Limited Company
Incorporated	30/12/1998
Address	45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Ashcourt Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (90)

Davies, Charlotte Secretary · appointed 2024
Davies, Charlotte Director · appointed 2024
Geddes, Paul Robert Director · appointed 2023
Wiklund, Kjersti Former Director · appointed 2022 · resigned 2024
White, Gavin Raymond Former Secretary · appointed 2021 · resigned 2024
Grigg, Christopher Montague Former Director · appointed 2021 · resigned 2024
Mcnabb III, Frederick William Former Director · appointed 2021 · resigned 2022
Cobb, David Martin Former Director · appointed 2020 · resigned 2024
Stopps, Kevin Peter Former Director · appointed 2020 · resigned 2021
Saunders, Deborah Ann Former Secretary · appointed 2020 · resigned 2021
Deming, Peter Hepburn Former Director · appointed 2020 · resigned 2024
Muelder, Philip Sebastian Former Director · appointed 2020 · resigned 2024
Chambers, Elizabeth Grace Former Director · appointed 2020 · resigned 2024
Pell, Christopher Former Director · appointed 2020 · resigned 2024
Stent, Carla Rosaline Former Director · appointed 2020 · resigned 2024
Jones, Keith Former Director · appointed 2020 · resigned 2024
Samuel, William Meredith, Mr Former Director · appointed 2020 · resigned 2022
Fraser, James Annand Former Director · appointed 2020 · resigned 2020
Grant, Andrew James Murray Former Director · appointed 2018 · resigned 2019
Baddeley, Andrew Martin Former Director · appointed 2018 · resigned 2025
Woodhouse, Christopher Former Director · appointed 2017 · resigned 2023
Godding, Christopher James Former Director · appointed 2017 · resigned 2019
Frame, Paul Martin Fraser Former Director · appointed 2016 · resigned 2019
Reid, Donald William Sherret Former Director · appointed 2016 · resigned 2019
Hall, Peter Lindop Former Director · appointed 2016 · resigned 2017
Edwards, Alan William Former Director · appointed 2016 · resigned 2019
Downing, Wadham St. John Former Director · appointed 2016 · resigned 2018
Devey, Robert Alan Former Director · appointed 2015 · resigned 2016
Porteous, John Robert Former Director · appointed 2015 · resigned 2016
Wright, Paul Vernon Former Director · appointed 2015 · resigned 2016
Gregory, Jacqueline Anne Former Secretary · appointed 2015 · resigned 2016
Haines, Stephen Paul Former Director · appointed 2014 · resigned 2015
Burnham, Harry Frederick Alan Former Director · appointed 2013 · resigned 2015
Dowden, Annette Former Director · appointed 2013 · resigned 2014
Palmer, David Alan Former Director · appointed 2013 · resigned 2015
Sinclair MBE, Richard Harris Former Director · appointed 2012 · resigned 2014
Hasan, Rehana Former Secretary · appointed 2012 · resigned 2020
Hawkes, Stuart Neil Former Director · appointed 2012 · resigned 2013
KEW, Michael Charles Former Director · appointed 2012 · resigned 2013
Scott, Duncan Edward Former Director · appointed 2012 · resigned 2013
Carter, Nigel Garth Former Director · appointed 2012 · resigned 2013
Esfandi, David Former Director · appointed 2012 · resigned 2013
Taylor, Matthew James Former Director · appointed 2012 · resigned 2014
Pavier, Andrew David Former Director · appointed 2012 · resigned 2013
Ward, Hugh Roderick Former Director · appointed 2012 · resigned 2014
Cripwell, Crispin James Hartley Former Director · appointed 2012 · resigned 2013
Meadows, Toni Edward Former Director · appointed 2012 · resigned 2015
Brown, Simon Christopher Zia Former Director · appointed 2012 · resigned 2013
Cunningham, Sharon Former Director · appointed 2012 · resigned 2013
Tagliabue, Alfio Former Secretary · appointed 2012 · resigned 2015
Polin, Jonathan Charles Former Director · appointed 2011 · resigned 2015
Jeffreys, Christopher Henry Mark, Lord Former Director · appointed 2011 · resigned 2012
Rance, Jeremy Paul Former Director · appointed 2010 · resigned 2011
Perera, Eswaraj Ranil Former Director · appointed 2010 · resigned 2012
Freeman, Jonathan David Former Director · appointed 2010 · resigned 2010
Thomas, Nigel Gordon Former Director · appointed 2010 · resigned 2011
Williams, Christopher Martyn Former Director · appointed 2010 · resigned 2012
Wake, Jeremy Philip Former Director · appointed 2010 · resigned 2010
Stephens, Guy Jonathan Former Director · appointed 2010 · resigned 2011
Cheshire, Mark Paul James Former Director · appointed 2009 · resigned 2011
Cork, Andrew Michael Former Director · appointed 2009 · resigned 2010
Cripwell, Crispin Former Director · appointed 2008 · resigned 2010
Towers, Patrick Former Director · appointed 2008 · resigned 2012
Dumeresque, Jane Former Secretary · appointed 2007 · resigned 2009
Dewhurst, James Kesteven Former Director · appointed 2007 · resigned 2008
Platt, Valerie Former Secretary · appointed 2006 · resigned 2007
Salliss, Steven Mark Former Director · appointed 2006 · resigned 2010
Roughley, Susan Jane Former Director · appointed 2006 · resigned 2009
Hale, Neil Andrew Former Secretary · appointed 2005 · resigned 2011
Rowbury, Timothy James Former Secretary · appointed 2004 · resigned 2005
Flowers, Faye Former Secretary · appointed 2004 · resigned 2004
Gentry, Roderick Former Director · appointed 2003 · resigned 2009
Hanrahan, David John Former Director · appointed 2003 · resigned 2010
Hearn, Peter Anthony Former Director · appointed 2003 · resigned 2006
Beith, Pamela Anne Judith Former Director · appointed 2003 · resigned 2008
Campbell, Stephen Grant Former Director · appointed 2003 · resigned 2006
Felstead, Lisa June Former Director · appointed 2003 · resigned 2006
Horton, Marianne Carol Former Secretary · appointed 2002 · resigned 2004
Thornton Jones, Timothy Former Director · appointed 2002 · resigned 2003
Russell, David Wallace Former Director · appointed 2001 · resigned 2003
Brown, Christopher John Gordon Former Director · appointed 2001 · resigned 2003
Trafford, James Anthony Former Director · appointed 1999 · resigned 2001
Mereweather, Ian Thomas Former Director · appointed 1999 · resigned 2001
Oxley, Stephen Craig Kenneth Former Director · appointed 1999 · resigned 2003
Holme, Christopher Former Director · appointed 1999 · resigned 2001
Brachers Limited Former Corporate-secretary · appointed 1999 · resigned 2002
Smith, Mark Anthony Former Secretary · appointed 1998 · resigned 2012
Morton, Alan John Former Director · appointed 1998 · resigned 2007
Palmer, Anthony Simon Former Director · appointed 1998 · resigned 1999
Dearing, Geoffrey Gordon Former Director · appointed 1998 · resigned 2005

Directors and officers on the Companies House record, current and former.

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