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Company · Huddersfield

Browallia Asset Management Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Browallia Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jan Gustaf Lennart Holmstrom 2007-2017 Director View profile
  2. Browallia Corporate Director Limited 2005-2010 Corporate-director View profile
  3. Ewen Wigley 2003-2005 Director View profile
  4. David Roy Wood 2003-2005 Director View profile
  5. Claes Erik Piehl 2003-2005 Director View profile
  6. Ralph Peter Baber 2002-2005 Director View profile
  7. Paul Sellars 2002-2003 Director View profile
  8. Bayshill Management Limited 2002-2002 Corporate-director View profile
  9. Kathryn Anne Davenport 2012-2022 Secretary View profile
  10. Cybrus Limited 2003-2012 Corporate-secretary View profile
  11. Renew Nominees Limited 2002-2003 Corporate-secretary View profile
  12. Bayshill Secretaries Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
20/02/2002
Registered office
Huddersfield
Previous names
The Union Discount Company of London Limited (until 09/12/2021)

Ownership

Owned by (3) 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.

Group

  1. Browallia Asset Management Limited is controlled by Peter Jan Patrik Valentin Gyllenhammar
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Jan Patrik Valentin Gyllenhammar.

16 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.

1 directors on the board

16y median 16y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 13Manufacturing 3Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04377462
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data