Asset Link Capital (NO.1) LTD
Company 05322368 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.
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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.
2 directors on the board
- Adrian Richard Cloake Director · appointed 2005
- Selina Lee Burdell Director · appointed 2013
Directors past 6 years
- Adrian Richard Cloake Director · appointed 2005
- Selina Lee Burdell Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Adrian Richard Cloake Director · appointed 2005
- Selina Lee Burdell Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Crown Northcorp Limited 2 shared directors
- Link Financial Limited 2 shared directors
- Asset Link Capital (Holdings) Limited 2 shared directors
- BCM Asset Services (Holdings) LTD 2 shared directors
- Asset Link Capital (NO 3) Limited 2 shared directors
- Asset Link Capital (NO 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05322368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2004 |
| Address | 11 BELGRAVE ROAD, LONDON, SW1V 1RB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Selina Lee Burdell ceased 2021-08-27
significant influence · notified 2016-04-06 - Asset Link Capital (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Selina Lee Burdell Director · appointed 2013
- Adrian Richard Cloake Director · appointed 2005
Show 4 former officers
- Martin Mcdermott Director · appointed 2011 · resigned 2013
- Sunil Masson Director · appointed 2007 · resigned 2011
- Ruth Louise Samson Director · appointed 2005 · resigned 2011
- Paul David Burdell Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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