Ocean Dial Asset Management Limited
Company 05583807 Active - Proposal to Strike off
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
- Gary Robert Marshall Director · appointed 2023
- Martin Kearney Director · appointed 2026
- Edward Jonathan Frank Catton Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Gary Robert Marshall Director · appointed 2023
- Martin Kearney Director · appointed 2026
- Edward Jonathan Frank Catton Director · appointed 2026
Left in the last 12 months
- Gordon Brough Director · appointed 2025 · resigned 2026
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.
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
- Liontrust Investment Management Limited 2 shared directors
- Liontrust Portfolio Management Limited 2 shared directors
- Liontrust Multi-Asset Limited 2 shared directors
- Liontrust Advisory Services Limited 2 shared directors
- River Global Holdings Limited 2 shared directors
- River Global Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05583807 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/10/2005 |
| Address | 30 COLEMAN STREET, LONDON, EC2R 5AL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Raju Shukla ceased 2017-11-24
50-75% shares, 50-75% voting · notified 2016-04-06 - River Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - Avendus Capital Asset Management (UK) Limited ceased 2023-10-02
75-100% shares, 75-100% voting · notified 2017-11-27
Officers (17)
- Sally Buckmaster Secretary · appointed 2026
- Martin Kearney Director · appointed 2026
- Edward Jonathan Frank Catton Director · appointed 2026
- Gary Robert Marshall Director · appointed 2023
Show 13 former officers
- Gordon Brough Director · appointed 2025 · resigned 2026
- Gordon Haig Brough Secretary · appointed 2024 · resigned 2026
- Alex Hoctor-Duncan Director · appointed 2023 · resigned 2025
- Amul Pradip Pandya Director · appointed 2020 · resigned 2021
- Raju Shukla Director · appointed 2018 · resigned 2019
- David Ralph Delano Cornell Director · appointed 2013 · resigned 2023
- Robin David Sellers Director · appointed 2012 · resigned 2024
- Hugo Anthony Evans Secretary · appointed 2011 · resigned 2017
- Roger Philip Yates Director · appointed 2009 · resigned 2009
- James Michael Beale Cayzer-Colvin Director · appointed 2005 · resigned 2013
- Anthony Everard George Hambro Director · appointed 2005 · resigned 2014
- Jeremy Richard Pratt Director · appointed 2005 · resigned 2012
- James John Winterbotham Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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