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Company Liquidation

Liontrust Advisory Services Limited

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

Network

The large node is Liontrust Advisory Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael Richard Jackson 2019-2020 Director View profile
  2. Peter Frank Hazell 2017-2020 Director View profile
  3. Bertrand Poupart-Lafarge 2016-2019 Director View profile
  4. Sophie Resplandy-Bernard 2011-2012 Director View profile
  5. Fabian Rupprecht 2010-2013 Director View profile
  6. Hans Iain Georgeson 2010-2020 Director View profile
  7. Gerald Harlin 2010-2012 Director View profile
  8. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  9. Francois De Meneval 2010-2012 Director View profile
  10. Dr David Michael Thompson 2010-2013 Director View profile
  11. Ian Robinson 2010-2010 Director View profile
  12. Andrew John Purvis 2010-2020 Director View profile
  13. Michael John Kellard 2010-2016 Director View profile
  14. Paul James Evans 2010-2017 Director View profile
  15. Nicolas Jean Marie Denis Moreau 2010-2010 Director View profile
  16. Etienne Rougier 2010-2013 Director View profile
  17. James Alexander Hardie 2009-2010 Director View profile
  18. Ian Colquhoun 2009-2010 Director View profile
  19. Jeremy Peter Small 2009-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2009

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.

  • Liontrust Asset Management PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-31
  • AXA UK PLC ceased 2017-07-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Architas Limited ceased 2020-10-30
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07

Group

  1. Liontrust Advisory Services Limited is controlled by Liontrust Asset Management PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-31 · source: Companies House PSC register

Ultimately controlled by Liontrust Asset Management PLC.

13 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.

2 directors on the board

5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 12Business services 2Other services 2

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.

Sources

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

Record details
Company number
07055766
Status
Liquidation
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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