Meteor Asset Management Limited
Company 05712610 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.
6 directors on the board
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2009
- Graham Neil Devile Director · appointed 2007
- Helen Nicolaou Director · appointed 2025
- Susan Ann Valler Director · appointed 2007
- Geoffrey Yang Chong Yu Director · appointed 2018
- Matthew George White Director · appointed 2012
13.1y median 15.4y
average tenure
19.4y
longest tenure
Directors past 6 years
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2009
- Graham Neil Devile Director · appointed 2007
- Susan Ann Valler Director · appointed 2007
- Geoffrey Yang Chong Yu Director · appointed 2018
- Matthew George White Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2009
- Graham Neil Devile Director · appointed 2007
- Helen Nicolaou Director · appointed 2025
- Susan Ann Valler Director · appointed 2007
- Geoffrey Yang Chong Yu Director · appointed 2018
- Matthew George White Director · appointed 2012
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 12Dormant 3Professional services 3Agriculture 1Education 1Health and social care 1Property 1Utilities 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.
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
- Meteor Investment Management Limited 5 shared directors
- Meteor Capital Group Limited 3 shared directors
- Meteor Nominees Limited 3 shared directors
- Meteor Trustees Limited 3 shared directors
Connected through a shared director
- Dessna Company Limited 1 shared director
- Ferravale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05712610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2006 |
| Address | 24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Meteor Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meteor Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-28
Officers (12)
- Helen Nicolaou Director · appointed 2025
- Geoffrey Yang Chong Yu Director · appointed 2018
- Matthew George White Director · appointed 2012
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2009
- Susan Ann Valler Director · appointed 2007
- Simon Hugh Bottomley Secretary · appointed 2007
- Graham Neil Devile Director · appointed 2007
Show 5 former officers
- David Hinsley Stuff Director · appointed 2013 · resigned 2013
- John Stewart Ross Director · appointed 2007 · resigned 2008
- Philip Edwin Saunders Director · appointed 2007 · resigned 2012
- Geoffrey Stuart Pearson Secretary · appointed 2007 · resigned 2010
- WB Company Directors Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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