Albemarle Asset Management Limited
Company 04745029 Active
Connected board network
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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
- Fabrizio Cesarino De Tomasi Director · appointed 2017
- Alessandro Penati Director · appointed 2025
- Savi, Lorenzo, Mr. Director · appointed 2022
4.8y median 3.9y
average tenure
9.4y
longest tenure
Directors past 6 years
- Fabrizio Cesarino De Tomasi Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alessandro Penati Director · appointed 2025
Portfolio (2)
- Fabrizio Cesarino De Tomasi Director · appointed 2017
- Savi, Lorenzo, Mr. Director · appointed 2022
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.
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
- Phanar Asset Management (UK) Limited 1 shared director
- Westminster Advisory and Consultancy LTD 1 shared director
- Friendly Score UK LTD 1 shared director
- London Fine Properties Limited 1 shared director
- Ducato Consulting LTD 1 shared director
- Ducato Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04745029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2003 |
| Address | 3RD & 4TH FLOOR, 21 UPPER BROOK STREET, LONDON, W1K 7PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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.
- Umberto Borghesi
75-100% shares, 75-100% voting · notified 2019-04-06
Officers (18)
- Alessandro Penati Director · appointed 2025
- Lorenzo Savi Secretary · appointed 2022
- Savi, Lorenzo, Mr. Director · appointed 2022
- Fabrizio Cesarino De Tomasi Director · appointed 2017
Show 14 former officers
- Matthew Wrigley Secretary · appointed 2020 · resigned 2022
- Massimo Massimilla Director · appointed 2020 · resigned 2021
- Claudio De Ranieri Director · appointed 2019 · resigned 2025
- Roberto Accornero Secretary · appointed 2014 · resigned 2017
- Michela Bracali Secretary · appointed 2014 · resigned 2020
- Umberto Borghesi Director · appointed 2014 · resigned 2019
- Stuart Anthony Williams Director · appointed 2014 · resigned 2017
- Matteo Rigginello Director · appointed 2004 · resigned 2014
- Federico Lazzeretti Director · appointed 2004 · resigned 2004
- Guido Miani Director · appointed 2003 · resigned 2007
- Martin Stein Secretary · appointed 2003 · resigned 2007
- Brian Keith Hamilton Smith Director · appointed 2003 · resigned 2010
- MCS Formations Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- MCS Incorporations Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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