The Governance RegisterEdition 2026 · Compiled 12th July 2026

MCS Asset Management Limited

Company 04110883 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
5.4y median 5.4y
average tenure
9.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04110883
StatusActive
TypePrivate Limited Company
Incorporated20/11/2000
AddressMAGDALEN COLLEGE SCHOOL, COWLEY PLACE, OXFORD, OXFORDSHIRE, OX4 1DZ
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Magdalen College School Oxford Ltd
    ownership of shares 75-100%

Officers (17)

  • White, Benjamin Director · appointed 2025
  • Nicholson, Katherine Secretary · appointed 2024
  • Pike, Helen Laura Director · appointed 2016
  • West, Alexandra Helen Former Secretary · appointed 2020 · resigned 2024
  • Clarke, Jason David Former Secretary · appointed 2020 · resigned 2020
  • Beaumont, Toby Matthew George John Former Director · appointed 2017 · resigned 2025
  • Smyth, Andrew Timothy Former Secretary · appointed 2014 · resigned 2015
  • Pitchers, Anthony Jack Former Director · appointed 2013 · resigned 2014
  • Hands, Timothy Roderick, Dr Former Director · appointed 2008 · resigned 2016
  • Knowles, Timothy Michael Former Director · appointed 2008 · resigned 2017
  • Carter, Nicholas Anthony, Dr Former Secretary · appointed 2004 · resigned 2013
  • Wheeler Booth, Michael Addison John, Sir Former Director · appointed 2004 · resigned 2010
  • Parsons, John Anthony Former Director · appointed 2001 · resigned 2004
  • Leighfield, John Percival Former Director · appointed 2000 · resigned 2003
  • Peagram, Michael John Former Director · appointed 2000 · resigned 2007
  • Halls, Andrew David Former Director · appointed 2000 · resigned 2008
  • Kefford, Michael Howard Former Secretary · appointed 2000 · resigned 2004

Directors and officers on the Companies House record, current and former.

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