Asset Alliance Group Holdings Limited
Company 07726176 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.
8 directors on the board
- Andrew Alfred Salmon Director · appointed 2021
- Michael Edward Bycroft Director · appointed 2023
- William Hamilton Paterson Director · appointed 2011
- James Robert Cobb Director · appointed 2021
- Donald Wilson Director · appointed 2021
- Amanda Victoria Figg Director · appointed 2026
- David Scott Crawford Director · appointed 2021
- Marco Marais Van Tonder Director · appointed 2021
Directors past 6 years
- William Hamilton Paterson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Marco Marais Van Tonder Director · appointed 2021
Portfolio (7)
- Andrew Alfred Salmon Director · appointed 2021
- Michael Edward Bycroft Director · appointed 2023
- William Hamilton Paterson Director · appointed 2011
- James Robert Cobb Director · appointed 2021
- Donald Wilson Director · appointed 2021
- Amanda Victoria Figg Director · appointed 2026
- David Scott Crawford Director · appointed 2021
Left in the last 12 months
- Paul Marrow Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Forest Asset Finance Limited 4 shared directors
- Valley Finance Limited 3 shared directors
- Asset Alliance Leasing Limited 3 shared directors
- Asset Alliance LTD. 3 shared directors
- Arbuthnot Fund Managers Limited 2 shared directors
- John K. Gilliat & CO., Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07726176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2011 |
| Address | ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Arbuthnot Latham & CO., Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Cabot Square Capital Nominee Limited ceased 2021-03-31
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07821117
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asset Alliance Leasing Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-05-21 - ATE Truck & Trailer Sales Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Amanda Victoria Figg Director · appointed 2026
- Michael Edward Bycroft Director · appointed 2023
- Andrew Alfred Salmon Director · appointed 2021
- Nicholas David De Burgh Jennings Secretary · appointed 2021
- James Robert Cobb Director · appointed 2021
- Donald Wilson Director · appointed 2021
- David Scott Crawford Director · appointed 2021
- Marco Marais Van Tonder Director · appointed 2021
- William Hamilton Paterson Director · appointed 2011
Show 6 former officers
- Paul Marrow Director · appointed 2021 · resigned 2026
- Adrian Michael Lannon Director · appointed 2016 · resigned 2023
- Allan Thomas Evans Director · appointed 2011 · resigned 2016
- James Stuart Jenkins Director · appointed 2011 · resigned 2021
- Douglas Brown Mcarthur Director · appointed 2011 · resigned 2021
- Richard James Mcdougall Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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