Sinfonia Asset Management Limited
Company 06309491 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.
3 directors on the board
- Lothar Mentel Director · appointed 2019
- Paul Edwards Director · appointed 2019
- Paul Henry Hogarth Director · appointed 2019
Directors past 6 years
- Lothar Mentel Director · appointed 2019
- Paul Edwards Director · appointed 2019
- Paul Henry Hogarth Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lothar Mentel Director · appointed 2019
- Paul Edwards Director · appointed 2019
- Paul Henry Hogarth Director · appointed 2019
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
- Tatton OAK Limited 3 shared directors
- Tatton Capital Limited 3 shared directors
- Tatton Capital Group Limited 3 shared directors
- Tatton Asset Management PLC 3 shared directors
- Tatton Investment Management Limited 2 shared directors
- Paradigm Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06309491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2007 |
| Address | PARADIGM HOUSE LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tatton Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Officers (19)
- Lothar Mentel Director · appointed 2019
- Paul Edwards Director · appointed 2019
- Paul Henry Hogarth Director · appointed 2019
Show 16 former officers
- Keely Jill Craig Director · appointed 2017 · resigned 2019
- Ben Howard Wright Director · appointed 2017 · resigned 2019
- Martin James Greenwood Director · appointed 2017 · resigned 2019
- Richard James Fletcher Secretary · appointed 2013 · resigned 2019
- Gillian Mary Davidson Director · appointed 2013 · resigned 2014
- Stephen Mark Jones Director · appointed 2013 · resigned 2014
- Caroline Jane Bradley Director · appointed 2013 · resigned 2019
- Graeham Stuart Sampson Director · appointed 2011 · resigned 2012
- Helen Muriel Ball Director · appointed 2011 · resigned 2019
- John David Thompson Director · appointed 2009 · resigned 2014
- Andrew Robert Richards Director · appointed 2008 · resigned 2011
- David Shaw Director · appointed 2008 · resigned 2011
- Craig Knight Director · appointed 2008 · resigned 2008
- Geoffrey Stephen Clarkson Director · appointed 2007 · resigned 2013
- Lane, Peter William, Mr. Director · appointed 2007 · resigned 2010
- Simon Harold Hudson Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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