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Asset Alliance Group Holdings Limited

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

Network

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

Who leads it

Previous officers 6

  1. Paul Marrow 2021-2026 Director View profile
  2. Adrian Michael Lannon 2016-2023 Director View profile
  3. Allan Thomas Evans 2011-2016 Director View profile
  4. James Stuart Jenkins 2011-2021 Director View profile
  5. Douglas Brown Mcarthur 2011-2021 Director View profile
  6. Richard James Mcdougall 2011-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2011

Ownership

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.

Group

  1. Asset Alliance Group Holdings Limited is controlled by Arbuthnot Latham & CO., Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  2. Arbuthnot Latham & CO., Limited is controlled by Arbuthnot Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Arbuthnot Banking Group PLC is controlled by Flowidea Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Flowidea Limited.

31 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.

8 directors on the board

5.6y median 5.3y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

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.

Finance 36Dormant 7Business services 3Property 2Professional services 1Retail and trade 1

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
07726176
Status
Active
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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