Tristan Capital Partners Asset Management Limited

Company 08164350 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Business services 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Tristan (Holdings) Limited 1 shared director
CCP IV Feeder (GP) LLP 1 shared director
Episo 4 Incentive Partners LLP 1 shared director
Episo 4 Feeder (GP) LLP 1 shared director
Tristan Incentive Pool Partners ONE LLP 1 shared director
CCP 5 GP Feeder LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08164350
Status	Active
Type	Private Limited Company
Incorporated	01/08/2012
Address	BERKELEY SQUARE HOUSE, 8TH FLOOR BERKELEY SQUARE, LONDON, W1J 6DB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (1)

Tristan Capital Partners Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Chuah, Camelia Director · appointed 2025
Rothwell, Joanne Sarah Elizabeth Former Director · appointed 2021 · resigned 2025
Manatunga, Priyan Uditha Former Director · appointed 2020 · resigned 2021
Delvert, Romain Pierre Andre Former Director · appointed 2013 · resigned 2020
Laming, Ian Paul Former Director · appointed 2012 · resigned 2013
Lewis, Richard Wayne Former Director · appointed 2012 · resigned 2013
Tereso, Rui Antonio Nogueira Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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