Company
Sovereign Asset Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stuart Stephen Harding 2020-2022 View profile
- Robert Graham Shirley 2001-2020 View profile
- Graham John Oldham 2001-2018 View profile
- Michael Andrew Valsler 2001-2018 View profile
- Keith Jonathan Bishop 2001-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2001
Ownership
Owned by (5) 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.
- Keith Jonathan Bishop ceased 2016-04-06
significant influence · notified 2016-04-06 - Deborah Irene Shirley ceased 2019-01-09
25-50% voting · notified 2018-09-24 - Michael Andrew Valsler ceased 2019-11-29
25-50% shares · notified 2018-09-24 - Robert Graham Shirley ceased 2020-12-04
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-24 - Attivo Group Limited
75-100% shares, 75-100% voting · notified 2020-12-04
Group
- Sovereign Asset Management Limited
is controlled by Keith Jonathan Bishop
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keith Jonathan Bishop.
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.
2 directors on the board
- Stephen Charles Harper Director · appointed 2020
- Ian Joseph Plumpton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Stephen Charles Harper Director · appointed 2020
- Ian Joseph Plumpton Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04212474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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