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Company · London

Hearthstone Asset Management Limited

Fund management activities

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

Network

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

Who leads it

Previous officers 9

  1. Stuart Gordon Springham 2019-2024 Director View profile
  2. Mark Stuart Drysdale 2017-2018 Director View profile
  3. Peter Charles Beaumont 2017-2017 Director View profile
  4. Alan Pascoe Collett 2017-2023 Director View profile
  5. Jeffrey Mark Pulsford 2013-2017 Director View profile
  6. Simon Timothy Quick 2010-2011 Director View profile
  7. Christopher Jonathan Down 2010-2016 Director View profile
  8. Mark Armand Forman 2010-2014 Director View profile
  9. David Reginald Gibbins 2010-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
02/12/2010
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Hearthstone Asset Management Limited is controlled by Hearthstone Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hearthstone Investments Limited is controlled by George Farha
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-01-02 · source: Companies House PSC register

Ultimately controlled by George Farha.

7 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

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Dormant 6Finance 5Property 4

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
07458920
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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