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Acadian Asset Management (UK) Limited

Acadian Asset Management (UK) Limited is an active UK company (number 05644066), incorporated 2005, with 3 current directors including Olivier Remi Benoit Marie Systchenko and Oliver James Close. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Acadian Asset Management (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Brendan Bradley 2019-2024 Director View profile
  2. Charles Arthur Alistair Congdon 2017-2019 Director View profile
  3. Patrick Joseph Mccafferty 2013-2016 Director View profile
  4. Kelly Ann Louise Young 2012-2024 Director View profile
  5. Ross Allen Dowd 2010-2024 Director View profile
  6. James Andrew Wylie 2008-2010 Director View profile
  7. Laurent Guy Chantal De Greef 2006-2013 Director View profile
  8. Churchill Franklin 2006-2017 Director View profile
  9. John Chisholm 2006-2022 Director View profile
  10. Mark Minichiello 2006-2021 Director View profile
  11. Paul James Martindale 2015-2021 Secretary View profile
  12. Paul Jones 2011-2015 Secretary View profile
  13. Thi Hong Nhan Ngo 2008-2010 Secretary View profile
  14. Secretarial Solutions Limited 2006-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2005
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

6.1y median 7.2y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05644066
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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