Centricus Asset Management Limited
Company 07085565 Active
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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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Herstmonceux Castle Estate Limited 1 shared director
- AP Capital Partners Limited 1 shared director
- BC Enterprises Limited 1 shared director
- Brooklands Ventures Limited 1 shared director
- AG-I Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07085565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2009 |
| Address | BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, SW1A 1EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Dalinc Ariburnu British
ownership of shares 25-50% voting rights 25-50% - Mr Nizar Al-Bassam British,Saudi Arabian
ownership of shares 25-50% voting rights 25-50% - Mr Ian Charles Hannam ceased 2017 British
ownership of shares 50-75% voting rights 50-75% - Mr Ian Anthony Pellow ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Joshua Casey Dennis Purvis Director · appointed 2018
- Nizar Al-Bassam Director · appointed 2017
- Ian Anthony Pellow Director · appointed 2015
- Samantha Louise Garner Secretary · appointed 2015
- Boyd Cuthbertson Director · appointed 2015
Show 6 former officers
- Joao Maria Salgado Poppe Director · appointed 2012 · resigned 2015
- Andrew Stephen Norman Umbers Director · appointed 2010 · resigned 2014
- James Michael Mckie Edwards Director · appointed 2009 · resigned 2015
- Vincent Gardner Kuhn Director · appointed 2009 · resigned 2011
- Michel Charles Creton Director · appointed 2009 · resigned 2015
- Alexandre Etienne Cadosch Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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