Handelsbanken Wealth & Asset Management Limited
Company 04132340 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Connected through a shared director
- Handelsbanken Nominees Limited 1 shared director
- Handelsbanken Second Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04132340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2000 |
| Address | 25 BASINGHALL STREET, LONDON, EC2V 5HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Handelsbanken Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Handelsbanken Second Nominees Limited
75-100% shares, appoints directors · notified 2016-04-06 - Handelsbanken ACD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28
Officers (36)
- Christopher Teasdale Director · appointed 2024
- Matthew Alexander Granger Handley Director · appointed 2024
- John Lambert Ellacott Director · appointed 2024
- Richard Anthony Charnock Director · appointed 2023
- Asa Foster Secretary · appointed 2022
Show 31 former officers
- Margaret Willis Director · appointed 2022 · resigned 2024
- Graham Michael Turner Director · appointed 2021 · resigned 2024
- Peter David Mccree Director · appointed 2020 · resigned 2026
- Dominic James Fielding Secretary · appointed 2019 · resigned 2022
- Michael David Broom Director · appointed 2018 · resigned 2025
- Declan Oliver Halton-Woodward Secretary · appointed 2018 · resigned 2019
- Dominic James Fielding Secretary · appointed 2017 · resigned 2018
- Carol Anne Turner Secretary · appointed 2015 · resigned 2017
- Melanie Joyce Romans Secretary · appointed 2013 · resigned 2015
- Tracey Ann Davidson Director · appointed 2013 · resigned 2024
- Kevin Ian White Director · appointed 2013 · resigned 2018
- Simon James Gulliford Director · appointed 2011 · resigned 2011
- Maurice Gerard Quirke Director · appointed 2011 · resigned 2013
- Karen Lesley Fryer Director · appointed 2011 · resigned 2016
- Bernard Peter Charles Secretary · appointed 2010 · resigned 2013
- David John Gamble Director · appointed 2008 · resigned 2013
- John Errington Heskett Director · appointed 2008 · resigned 2011
- Gary Rogerson Director · appointed 2008 · resigned 2011
- Burr Noland Carter Director · appointed 2008 · resigned 2020
- Guy Andrew Hudson Director · appointed 2008 · resigned 2012
- Simon Roderick Clark Secretary · appointed 2006 · resigned 2010
- Peter Ronald Ashford Director · appointed 2004 · resigned 2005
- George Trevor Carney Director · appointed 2001 · resigned 2004
- Simon John Dixon Director · appointed 2001 · resigned 2020
- Arthur Christopher Orchard Director · appointed 2001 · resigned 2007
- Jonathan Molesworth Denny Director · appointed 2001 · resigned 2005
- David Anthony Bisset Lough Director · appointed 2001 · resigned 2013
- Andrew Patrick Lionel Fermor Director · appointed 2001 · resigned 2005
- Kenneth Rylance Taylor Secretary · appointed 2001 · resigned 2006
- Simon Nicholas Lough Director · appointed 2001 · resigned 2014
- C.H.H. Formations Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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