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CG Asset Management Limited

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

Network

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

Who leads it

Previous officers 12

  1. Theresa Hayden 2020-2022 Director View profile
  2. Francesca Imogen Melissa Turquet 2016-2019 Director View profile
  3. Christopher Smith 2009-2023 Director View profile
  4. Edward Alexander Campbell Cottrell 2007-2015 Director View profile
  5. Markham Cannon Brookes 2002-2018 Director View profile
  6. James Maurice Sydney Ekins 2000-2016 Director View profile
  7. Michael William Rich 2000-2000 Nominee-director View profile
  8. William Warner 2000-2000 Nominee-director View profile
  9. Amber Williams 2025-2025 Secretary View profile
  10. Christopher Taylor 2019-2023 Secretary View profile
  11. Richard John Goody 2012-2024 Secretary View profile
  12. Brazier, David Richard, Esq. 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2000

Ownership

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.

Group

  1. CG Asset Management Limited is controlled by Robert Peter Alleyne Spiller
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-08-21, ceased 2018-10-19 · source: Companies House PSC register

Ultimately controlled by Robert Peter Alleyne Spiller.

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

11y median 8.5y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

1
also govern a charity
1
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.

Education 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04056163
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data