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Company

Situs Asset Management Limited

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

Network

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

Who leads it

Previous officers 11

  1. Randall Eron Shy 2017-2017 Director View profile
  2. Christian James Alexander Bearman 2017-2017 Director View profile
  3. Nicholas David Rudenstine 2016-2019 Director View profile
  4. Ralph Louis Good Iii 2015-2022 Director View profile
  5. Bruce Nelson 2011-2016 Director View profile
  6. David Robert Franks 2008-2012 Director View profile
  7. Ralph Guy Howard 2008-2012 Director View profile
  8. Philip Martin Hollins 2008-2008 Director View profile
  9. City Executor & Trustee Company Limited 2008-2008 Corporate-director View profile
  10. Hugo Raworth 2012-2015 Secretary View profile
  11. Cetc (Nominees) Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/10/2008

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.

  • Lisa Williams
    significant influence · notified 2018-01-16 - confirmed: also a director of this company
  • Michael Franco
    significant influence · notified 2019-07-26 - confirmed: also a director of this company
  • Situs Europe Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07

Group

  1. Situs Asset Management Limited is controlled by Lisa Williams
    Evidence
    active significant influence · notified 2018-01-16 · source: Companies House PSC register

Ultimately controlled by Lisa Williams.

9 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.

3 directors on the board

6.4y median 7y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 6Business services 3Finance 3

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
06738409
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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