Vintage Asset Management Limited
Company 06694183 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.
4 directors on the board
- Edward Anthony Merrett Hands Director · appointed 2017
- Dean Alexander James Kidd-Inglis Director · appointed 2025
- Alan John Morton Director · appointed 2019
- Lee Elliott Pittal Director · appointed 2025
Directors past 6 years
- Edward Anthony Merrett Hands Director · appointed 2017
- Alan John Morton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dean Alexander James Kidd-Inglis Director · appointed 2025
Portfolio (3)
- Edward Anthony Merrett Hands Director · appointed 2017
- Alan John Morton Director · appointed 2019
- Lee Elliott Pittal Director · appointed 2025
Left in the last 12 months
- Robert Andrew Stein Director · appointed 2008 · resigned 2025
- Geoffrey Dennis Hartnell 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
- Portugal Holdings LTD 3 shared directors
- Vintage Wealth Management Limited 2 shared directors
- Vintage Corporate Limited 2 shared directors
Connected through a shared director
- The Loriners Investment Company Limited 1 shared director
- Hermes Pacific Investments PLC 1 shared director
- Statehouse Private Wealth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06694183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2008 |
| Address | 7A WYNDHAM PLACE, LONDON, W1H 1PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Geoffrey Dennis Hartnell ceased 2024-04-05
25-50% shares · notified 2016-09-10 - Robert Andrew Stein ceased 2024-04-05
25-50% shares · notified 2016-09-10 - confirmed: also a director of this company - Portugal Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Officers (13)
- Dean Alexander James Kidd-Inglis Director · appointed 2025
- Lee Elliott Pittal Director · appointed 2025
- Alan John Morton Director · appointed 2019
- Edward Anthony Merrett Hands Director · appointed 2017
Show 9 former officers
- Martyn Sydney Pizer Director · appointed 2019 · resigned 2024
- Julian Bryan Cooke Director · appointed 2013 · resigned 2024
- Robert Andrew Stein Director · appointed 2008 · resigned 2025
- Geoffrey Dennis Hartnell Director · appointed 2008 · resigned 2025
- Robert Gilbert Director · appointed 2008 · resigned 2012
- L & A Registrars Limited Corporate-director · appointed 2008 · resigned 2008
- Eleftheria Angeli Secretary · appointed 2008 · resigned 2017
- L & A Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
- Barry Frank Eva Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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