TAM Asset Management LTD
Company 04077709 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.
4 directors on the board
- Lester Petch Director · appointed 2009
- James Nelson Penny Director · appointed 2021
- Michael Anthony Williams Director · appointed 2026
- Izabela Monika Nowicka Director · appointed 2025
5.6y median 2.7y
average tenure
16.6y
longest tenure
Directors past 6 years
- Lester Petch Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Izabela Monika Nowicka Director · appointed 2025
Portfolio (3)
- Lester Petch Director · appointed 2009
- James Nelson Penny Director · appointed 2021
- Michael Anthony Williams Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Clare Wickert Director · appointed 2015 · 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 4Professional services 2Dormant 1Tech and media 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 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.
Related organisations
- TAM Financial LTD 3 shared directors
Connected through a shared director
- TAM (Nominees) LTD 1 shared director
- YOU Give WE Give LTD 1 shared director
- TAM Work Place Pensions LTD 1 shared director
- Shipman Group Holdings Limited 1 shared director
- Thornbury House Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04077709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2000 |
| Address | ONE LEADENHALL LEVEL 23, 1 LEADENHALL STREET, LONDON, EC3V 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Lester Petch ceased 2022-11-30
significant influence · notified 2016-04-06 - TAM Financial LTD
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TAM (Nominees) LTD
75-100% shares · notified 2016-04-06 - 10344521 ceased 2017-12-27
75-100% shares · notified 2016-08-24
Officers (32)
- Michael Anthony Williams Director · appointed 2026
- Izabela Monika Nowicka Director · appointed 2025
- James Nelson Penny Director · appointed 2021
- Lester Petch Director · appointed 2009
Show 28 former officers
- Roderick James Sutherland Director · appointed 2018 · resigned 2023
- Leonard William Oram Director · appointed 2018 · resigned 2025
- Jonathan Dominic Wauton Director · appointed 2015 · resigned 2018
- Ian Christopher Cadby Director · appointed 2015 · resigned 2018
- Clare Wickert Director · appointed 2015 · resigned 2025
- Robert Dunbar Secretary · appointed 2010 · resigned 2017
- David Alan Facey Director · appointed 2008 · resigned 2009
- John Sebastian Mackay Director · appointed 2008 · resigned 2009
- Robert Ian Woolridge Director · appointed 2008 · resigned 2009
- Karl Alexander Hughes Director · appointed 2008 · resigned 2008
- Michael Hofman Secretary · appointed 2007 · resigned 2008
- Pierre Frederic Othmar Fischer Director · appointed 2007 · resigned 2008
- Nicholas Murray Gleeson Director · appointed 2007 · resigned 2008
- William Pierre Francois Norbert Wostyn Director · appointed 2007 · resigned 2008
- Michael William Hickman Secretary · appointed 2005 · resigned 2007
- Robin Matthew Houldsworth Director · appointed 2004 · resigned 2007
- Gerald Craggs Director · appointed 2004 · resigned 2007
- Hugh John Lucas Marsden Director · appointed 2004 · resigned 2004
- Sanjay Patel Secretary · appointed 2003 · resigned 2005
- Graham Peter Atthill Beck Director · appointed 2003 · resigned 2004
- Edmund Peter Bruegger Director · appointed 2003 · resigned 2004
- Peter James Black Director · appointed 2002 · resigned 2004
- Michael John Manthorpe Director · appointed 2002 · resigned 2003
- John Richard Ellis Director · appointed 2002 · resigned 2003
- Trevor Kendrew Director · appointed 2001 · resigned 2002
- Melvyn Norman Mann Director · appointed 2000 · resigned 2002
- Mark Richard Thornton Director · appointed 2000 · resigned 2001
- CHT Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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