Troy Asset Management Limited
Company 03930846 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
- Brooke, Francis George Windham, Sir 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
7.6y median 5y
average tenure
21.6y
longest tenure
Directors past 6 years
- Brooke, Francis George Windham, Sir 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)
- Brooke, Francis George Windham, Sir 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
- Charles William Davies 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.
Finance 4Arts and leisure 3Health and social care 2Professional services 1Property 1Retail and trade 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Burghley House Preservation Trust Limited 1 shared director
- Three Counties Agricultural Society 1 shared director
- Kemerton Conservation Trust 1 shared director
- RWC Partners Limited 1 shared director
- Launch IT Trust 1 shared director
- Ascot Authority (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03930846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2000 |
| Address | 33 DAVIES STREET, LONDON, W1K 4BP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
66300 - Fund management activities
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
Officers (21)
- Seth William Brennan Director · appointed 2024
- Jonathan Charles Chenevix-Trench Director · appointed 2024
- Nicholas Charles Hughes Director · appointed 2022
- Gabrielle Mary Boyle Director · appointed 2020
- George James Barnard Hankey Secretary · appointed 2017
- Frederick Von Westenholz Director · appointed 2017
- Brooke, Francis George Windham, Sir Director · appointed 2004
- Sebastian Jeremy Michael Lyon Secretary · appointed 2003
Show 13 former officers
- Cressida Mary Hogg Director · appointed 2018 · resigned 2025
- Robertson, Simon Manwaring, Sir Director · appointed 2012 · resigned 2024
- James Anthony Findlay Director · appointed 2011 · resigned 2024
- Charles William Davies Director · appointed 2009 · resigned 2025
- Jan Stephen Pethick Director · appointed 2009 · resigned 2025
- Ruth Louise Keattch Director · appointed 2006 · resigned 2008
- Francesca Mary Davies Secretary · appointed 2004 · resigned 2009
- Simon Miles De Zoete Director · appointed 2003 · resigned 2018
- Weinstock, Arnold, Lord Director · appointed 2001 · resigned 2001
- Ida Angelina Diacono Secretary · appointed 2000 · resigned 2003
- Michael Lester Director · appointed 2000 · resigned 2012
- David Baxter Newlands Director · appointed 2000 · resigned 2010
- Penelope Jane Newton Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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