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Company · London

Vintage Asset Management Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vintage Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Martyn Sydney Pizer 2019-2024 Director View profile
  2. Julian Bryan Cooke 2013-2024 Director View profile
  3. Robert Andrew Stein 2008-2025 Director View profile
  4. Geoffrey Dennis Hartnell 2008-2025 Director View profile
  5. Robert Gilbert 2008-2012 Director View profile
  6. L & A Registrars Limited 2008-2008 Corporate-director View profile
  7. Barry Frank Eva 2008-2017 Director View profile
  8. Eleftheria Angeli 2008-2017 Secretary View profile
  9. L & A Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
10/09/2008
Registered office
London

Ownership

Owned by (3) 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.

Group

  1. Vintage Asset Management Limited is controlled by Geoffrey Dennis Hartnell
    Evidence
    ceased 25-50% shares · notified 2016-09-10, ceased 2024-04-05 · source: Companies House PSC register

Ultimately controlled by Geoffrey Dennis Hartnell.

4 other companies in this group

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.

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.

4 directors on the board

4.4y median 3.7y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 14Professional services 4Dormant 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.

Sources

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

Record details
Company number
06694183
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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