Company · London
Troy Asset Management Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Seth William BrennanDirector · since 2024
- Jonathan Charles Chenevix-TrenchDirector · since 2024
- Nicholas Charles HughesDirector · since 2022
- Gabrielle Mary BoyleDirector · since 2020
- Frederick Von WestenholzDirector · since 2017
- Sir Francis George Windham BrookeDirector · since 2004
- George James Barnard HankeySecretary · since 2017
- Sebastian Jeremy Michael LyonSecretary · since 2003
Previous officers 13
- Cressida Mary Hogg 2018-2025 View profile
- Sir Simon Manwaring Robertson 2012-2024 View profile
- James Anthony Findlay 2011-2024 View profile
- Charles William Davies 2009-2025 View profile
- Jan Stephen Pethick 2009-2025 View profile
- Ruth Louise Keattch 2006-2008 View profile
- Simon Miles De Zoete 2003-2018 View profile
- Lord Arnold Weinstock 2001-2001 View profile
- Michael Lester 2000-2012 View profile
- David Baxter Newlands 2000-2010 View profile
- Francesca Mary Davies 2004-2009 View profile
- Ida Angelina Diacono 2000-2003 View profile
- Penelope Jane Newton 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Fund management activities
- Incorporated
- 22/02/2000
- 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.
- Withers Trust Corporation Limited ceased 2017-06-20
25-50% shares, 25-50% voting · notified 2016-04-10
Group
- Troy Asset Management Limited
is controlled by Withers Trust Corporation Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-10, ceased 2017-06-20 · source: Companies House PSC register - Withers Trust Corporation Limited
is controlled by Withers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Withers LLP.
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- Dovecote Property Management Limited
- Temple Property Holdings Limited
- Withers-Bergman Limited
- Cheplas Limited
- 17 Cornwall Terrace NO. 2 Limited
- Withers Consultancy Group LLP
- Withers Professional Services Limited
- Wpsl 2009 Limited
- W125 Limited
- Temple Direct Limited
- Temple Secretarial Limited
- 13800335
- The Alan Parker Film CO. Limited
- Withers Trust Corporation Limited
- Palace View Penthouse 2 Limited
- 25 Lansdowne Road (FH2) Limited
- Withers LLP
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.
6 directors on the board
- Sir Francis George Windham Brooke Director · appointed 2004
- Seth William Brennan Director · appointed 2024
- Frederick Von Westenholz Director · appointed 2017
- Nicholas Charles Hughes Director · appointed 2022
- Jonathan Charles Chenevix-Trench Director · appointed 2024
- Gabrielle Mary Boyle Director · appointed 2020
Directors past 6 years
- Sir Francis George Windham Brooke Director · appointed 2004
- Frederick Von Westenholz Director · appointed 2017
- Gabrielle Mary Boyle Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Frederick Von Westenholz Director · appointed 2017
Portfolio (5)
- Sir Francis George Windham Brooke Director · appointed 2004
- Seth William Brennan Director · appointed 2024
- Nicholas Charles Hughes Director · appointed 2022
- Jonathan Charles Chenevix-Trench Director · appointed 2024
- Gabrielle Mary Boyle Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jan Stephen Pethick Director · appointed 2009 · resigned 2025
- Cressida Mary Hogg Director · appointed 2018 · resigned 2025
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03930846
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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