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Handelsbanken Wealth & Asset Management Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 31

  1. Margaret Willis 2022-2024 Director View profile
  2. Graham Michael Turner 2021-2024 Director View profile
  3. Peter David Mccree 2020-2026 Director View profile
  4. Michael David Broom 2018-2025 Director View profile
  5. Tracey Ann Davidson 2013-2024 Director View profile
  6. Kevin Ian White 2013-2018 Director View profile
  7. Simon James Gulliford 2011-2011 Director View profile
  8. Maurice Gerard Quirke 2011-2013 Director View profile
  9. Karen Lesley Fryer 2011-2016 Director View profile
  10. David John Gamble 2008-2013 Director View profile
  11. John Errington Heskett 2008-2011 Director View profile
  12. Gary Rogerson 2008-2011 Director View profile
  13. Burr Noland Carter 2008-2020 Director View profile
  14. Guy Andrew Hudson 2008-2012 Director View profile
  15. Peter Ronald Ashford 2004-2005 Director View profile
  16. George Trevor Carney 2001-2004 Director View profile
  17. Simon John Dixon 2001-2020 Director View profile
  18. Arthur Christopher Orchard 2001-2007 Director View profile
  19. Jonathan Molesworth Denny 2001-2005 Director View profile
  20. David Anthony Bisset Lough 2001-2013 Director View profile
  21. Andrew Patrick Lionel Fermor 2001-2005 Director View profile
  22. Simon Nicholas Lough 2001-2014 Director View profile
  23. C.H.H. Formations Limited 2001-2001 Corporate-director View profile
  24. Dominic James Fielding 2019-2022 Secretary View profile
  25. Declan Oliver Halton-Woodward 2018-2019 Secretary View profile
  26. Dominic James Fielding 2017-2018 Secretary View profile
  27. Carol Anne Turner 2015-2017 Secretary View profile
  28. Melanie Joyce Romans 2013-2015 Secretary View profile
  29. Bernard Peter Charles 2010-2013 Secretary View profile
  30. Simon Roderick Clark 2006-2010 Secretary View profile
  31. Kenneth Rylance Taylor 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2000

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.

  • Handelsbanken PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Handelsbanken Wealth & Asset Management Limited is controlled by Handelsbanken PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Handelsbanken PLC.

7 other companies in this group

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.

4 directors on the board

2.3y median 2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Finance 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04132340
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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