Asset Link Capital 3 (Holdings) Limited
Company 05769021 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 2008
- Selina Lee Burdell Director · appointed 2020
Directors past 6 years
- Adrian Richard Cloake Director · appointed 2008
- Selina Lee Burdell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Adrian Richard Cloake Director · appointed 2008
- Selina Lee Burdell Director · appointed 2020
Left in the last 12 months
- Hitesh Shah Director · appointed 2008 · resigned 2025
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 (NO.1) LTD 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
Deterministic, from public records.
Company details
| Number | 05769021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2006 |
| 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 - LF European Portfolio Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asset Link Capital (NO. 5) Limited
75-100% shares · notified 2016-04-06 - Link Financial Limited
75-100% shares · notified 2021-08-27 - Asset Link Capital (NO 3) Limited
75-100% shares · notified 2021-10-28
Officers (5)
- Selina Lee Burdell Director · appointed 2020
- Adrian Richard Cloake Director · appointed 2008
Show 3 former officers
- Paul David Burdell Director · appointed 2008 · resigned 2008
- Hitesh Shah Director · appointed 2008 · resigned 2025
- Robin Gregory Baker Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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