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Company

Anesco Asset Management Three Limited

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

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Who leads it

Previous officers 13

  1. Mark George Browning 2020-2024 Director View profile
  2. Alex Arthur Walker 2020-2020 Director View profile
  3. Mark Ramsey Futyan 2020-2023 Director View profile
  4. Christopher George Mutter 2017-2020 Director View profile
  5. Stephen Frank Shine 2016-2020 Director View profile
  6. Catherine Louise Emmett 2016-2017 Director View profile
  7. Kevin Clifford Mouatt 2016-2020 Director View profile
  8. Edwin Stuart Hamilton 2016-2016 Director View profile
  9. Delvin Martin Lane 2016-2016 Director View profile
  10. Jeremy David Cross 2015-2017 Director View profile
  11. Timothy Payne 2013-2016 Director View profile
  12. Adrian John Pike 2013-2016 Director View profile
  13. Jeremy David Cross 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2013

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. Anesco Asset Management Three Limited is controlled by Anesco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 · source: Companies House PSC register
  2. Anesco Holdings Limited is controlled by Quanesco Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 · source: Companies House PSC register
  3. Quanesco Bidco Limited is controlled by Quanesco Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
  4. Quanesco Midco Limited is controlled by Quanesco Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register

Ultimately controlled by Quanesco Topco Limited.

56 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.

2 directors on the board

2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Utilities 54Finance 6Business services 4Construction 4Professional services 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08440727
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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