Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Albemarle Asset Management Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 14

  1. Massimo Massimilla 2020-2021 Director View profile
  2. Claudio De Ranieri 2019-2025 Director View profile
  3. Umberto Borghesi 2014-2019 Director View profile
  4. Stuart Anthony Williams 2014-2017 Director View profile
  5. Matteo Rigginello 2004-2014 Director View profile
  6. Federico Lazzeretti 2004-2004 Director View profile
  7. Guido Miani 2003-2007 Director View profile
  8. Brian Keith Hamilton Smith 2003-2010 Director View profile
  9. MCS Incorporations Limited 2003-2003 Corporate-nominee-director View profile
  10. Matthew Wrigley 2020-2022 Secretary View profile
  11. Roberto Accornero 2014-2017 Secretary View profile
  12. Michela Bracali 2014-2020 Secretary View profile
  13. Martin Stein 2003-2007 Secretary View profile
  14. MCS Formations Limited 2003-2003 Corporate-nominee-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

Incorporated
25/04/2003

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.

Group

  1. Albemarle Asset Management Limited is controlled by Umberto Borghesi
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-04-06 · source: Companies House PSC register

Ultimately controlled by Umberto Borghesi.

5 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.

3 directors on the board

4.8y median 3.9y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 3Professional services 3Property 1Tech and media 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.

Sources

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

Record details
Company number
04745029
Status
Active
Type
Private Limited Company
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