Company
Handelsbanken Wealth & Asset Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- Margaret Willis 2022-2024 View profile
- Graham Michael Turner 2021-2024 View profile
- Peter David Mccree 2020-2026 View profile
- Michael David Broom 2018-2025 View profile
- Tracey Ann Davidson 2013-2024 View profile
- Kevin Ian White 2013-2018 View profile
- Simon James Gulliford 2011-2011 View profile
- Maurice Gerard Quirke 2011-2013 View profile
- Karen Lesley Fryer 2011-2016 View profile
- David John Gamble 2008-2013 View profile
- John Errington Heskett 2008-2011 View profile
- Gary Rogerson 2008-2011 View profile
- Burr Noland Carter 2008-2020 View profile
- Guy Andrew Hudson 2008-2012 View profile
- Peter Ronald Ashford 2004-2005 View profile
- George Trevor Carney 2001-2004 View profile
- Simon John Dixon 2001-2020 View profile
- Arthur Christopher Orchard 2001-2007 View profile
- Jonathan Molesworth Denny 2001-2005 View profile
- David Anthony Bisset Lough 2001-2013 View profile
- Andrew Patrick Lionel Fermor 2001-2005 View profile
- Simon Nicholas Lough 2001-2014 View profile
- C.H.H. Formations Limited 2001-2001 View profile
- Dominic James Fielding 2019-2022 View profile
- Declan Oliver Halton-Woodward 2018-2019 View profile
- Dominic James Fielding 2017-2018 View profile
- Carol Anne Turner 2015-2017 View profile
- Melanie Joyce Romans 2013-2015 View profile
- Bernard Peter Charles 2010-2013 View profile
- Simon Roderick Clark 2006-2010 View profile
- Kenneth Rylance Taylor 2001-2006 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
- 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
- Christopher Teasdale Director · appointed 2024
- John Lambert Ellacott Director · appointed 2024
- Richard Anthony Charnock Director · appointed 2023
- Matthew Alexander Granger Handley Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Christopher Teasdale Director · appointed 2024
- John Lambert Ellacott Director · appointed 2024
- Richard Anthony Charnock Director · appointed 2023
Portfolio (1)
- Matthew Alexander Granger Handley Director · appointed 2024
Left in the last 12 months
- Peter David Mccree Director · appointed 2020 · resigned 2026
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
- 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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