Astra Asset Management UK Limited

Company 08169666 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

10.6y median 10.7y

average tenure

13.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 1Professional 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

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

52-85 Palace Court Limited 1 shared director
Saffron Labs Limited 1 shared director
ACE Credit Exchange Limited 1 shared director

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

Company details

Number	08169666
Status	Active
Type	Private Limited Company
Incorporated	06/08/2012
Address	38 LOMBARD STREET, LONDON, EC3V 9BS
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mr Anish Mathur British
ownership of shares 75-100% voting rights 50-75%
Astra Capital International Limited ceased
ownership of shares 75-100% right to appoint and remove directors

Officers (8)

Gupta, Shikha Director · appointed 2018
Adler, Christian Director · appointed 2016
Holdom, Michael George Director · appointed 2015
Mathur, Anish Director · appointed 2013
Murray, Mark Former Director · appointed 2016 · resigned 2020
Thomas, Mark Peter Former Director · appointed 2016 · resigned 2018
Phillips, Paul Alexander John Former Director · appointed 2012 · resigned 2015
Joshi, Tarun Kumar Former Director · appointed 2012 · resigned 2013

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

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