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Company

MCS Asset Management Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. Toby Matthew George John Beaumont 2017–2025 Director View profile
  2. Anthony Jack Pitchers 2013–2014 Director View profile
  3. Dr Timothy Roderick Hands 2008–2016 Director View profile
  4. Timothy Michael Knowles 2008–2017 Director View profile
  5. Sir Michael Addison John Wheeler Booth 2004–2010 Director View profile
  6. John Anthony Parsons 2001–2004 Director View profile
  7. John Percival Leighfield 2000–2003 Director View profile
  8. Michael John Peagram 2000–2007 Director View profile
  9. Andrew David Halls 2000–2008 Director View profile
  10. Alexandra Helen West 2020–2024 Secretary View profile
  11. Jason David Clarke 2020–2020 Secretary View profile
  12. Andrew Timothy Smyth 2014–2015 Secretary View profile
  13. Dr Nicholas Anthony Carter 2004–2013 Secretary View profile
  14. Michael Howard Kefford 2000–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2000

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.

Board analysis for researchers

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.

2 directors on the board

5.4y median 5.4y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Professional services 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.

Sources

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

Record details
Company number
04110883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th 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