Brompton Asset Management Holdings Limited
Company 06866017 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brompton Property Management Holdings Limited 4 shared directors
- Brompton Investment Management Limited 4 shared directors
- Brompton Asset Management Limited 4 shared directors
- Brompton Real Estate Investment Management Limited 4 shared directors
- Brompton Investment Limited 4 shared directors
- Brompton Asset Management Services LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06866017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2009 |
| Address | 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Brompton Asset Management Group Limited
voting rights 75-100% - Brompton Asset Management Group Llp ceased 2024
ownership of shares 75-100% - Brompton Midco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Mr John Lincoln Duffield ceased 2024 British
voting rights 50-75% - Ms Arabella Elizabeth Duffield ceased 2024 British
voting rights 50-75% - Mr George Lincoln Duffield ceased 2024 British
voting rights 50-75%
Officers (7)
- Michael Ramon Langhorne Astor Director · appointed 2010
- John Philip Bromberg Jay Director · appointed 2010
- Rupert Francis James Henry Ruvigny Director · appointed 2010
- John Lincoln Duffield Director · appointed 2009
Show 3 former officers
- Brompton Investment Limited Corporate-secretary · appointed 2010 · resigned 2024
- Andrew John Adcock Director · appointed 2010 · resigned 2011
- Peter William Anderson Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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