Company
PM Asset Management Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Mark Daniel Davis 2008-2014 View profile
- Graham John Burrows 2008-2008 View profile
- Peter John Charles Boys 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2008
Ownership
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.
- Mark Simon Yadegar
25-50% shares · notified 2016-04-06 - Peter John Charles Boys ceased 2023-07-01
25-50% shares · notified 2016-04-06
Group
- PM Asset Management Limited
is controlled by Mark Simon Yadegar
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Simon Yadegar.
29 other companies in this group
- Sgrove WF LLP
- The Sycamore IV Mezzanine Finance Fund LLP
- PM Asset Management (Fund IV) Limited
- M7 SW LLP
- AMP Strategic Land Limited
- Staplegrove NT LLP
- S2PD Fund (General Partner) Limited
- 100 AM Limited
- SYC II JV2 LLP
- SYC II JV4 LLP
- Pmsw SGE LLP
- 5DM1 Limited
- S2 Land LLP
- Marram Properties LLP
- 5DM2 Limited
- S1 Land LLP
- Winchfield SYC II LLP
- S5 Land LLP
- Garboys Management LTD
- 100Z Asset Management Limited
- M7 Planning Limited
- JL8 (UK) Limited
- SYC II JV5 LLP
- Metal Conker Limited
- Tungate Capital PLC
- TSC Partners Limited
- 12547077
- 5DM5 Limited
- SGW Bayne JV5 LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £174,354
- Total assets
- £296,741
- Cash
- £10,019
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mark Simon Yadegar Director · appointed 2008
- Maria Yadegar Director · appointed 2020
Directors past 6 years
- Mark Simon Yadegar Director · appointed 2008
- Maria Yadegar Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Simon Yadegar Director · appointed 2008
- Maria Yadegar Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06473968
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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