CG Asset Management Limited
Company 04056163 Active
Connected board network
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Mary's School Ascot 1 shared director
- ST. Mary's Ascot Trading Company Limited 1 shared director
- Cgam Employee Trustee Limited 1 shared director
- Magnus Financial Discretionary Management Limited 1 shared director
- Bright Thursday Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04056163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2000 |
| Address | 20 KING STREET, LONDON, EC2V 8EG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cgam Employee Trustee Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Robert Peter Alleyne Spiller ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - ceased
Officers (18)
- Vaughan, Clementine Mary Director · appointed 2022
- Taylor, Christopher Andrew John Director · appointed 2021
- Buckley, Killian Director · appointed 2019
- Clothier, Christopher Gurth Director · appointed 2016
- Laing, Alastair Robert Director · appointed 2011
- Spiller, Robert Peter Alleyne Director · appointed 2000
- Williams, Amber Former Secretary · appointed 2025 · resigned 2025
- Hayden, Theresa Former Director · appointed 2020 · resigned 2022
- Taylor, Christopher Former Secretary · appointed 2019 · resigned 2023
- Turquet, Francesca Imogen Melissa Former Director · appointed 2016 · resigned 2019
- Goody, Richard John Former Secretary · appointed 2012 · resigned 2024
- Smith, Christopher Former Director · appointed 2009 · resigned 2023
- Cottrell, Edward Alexander Campbell Former Director · appointed 2007 · resigned 2015
- Cannon Brookes, Markham Former Director · appointed 2002 · resigned 2018
- Ekins, James Maurice Sydney Former Director · appointed 2000 · resigned 2016
- Brazier, David Richard, Esq. Former Secretary · appointed 2000 · resigned 2012
- Rich, Michael William Former Nominee-director · appointed 2000 · resigned 2000
- Warner, William Former Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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