Company
Alliance Property Asset Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Russell 2014-2018 View profile
- Christopher James Taylor 2014-2020 View profile
- William David Powell 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2014
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.
- Apam LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Alliance Property Asset Management Limited
is controlled by Apam LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apam LTD
is controlled by PAG Ventures Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-13 · source: Companies House PSC register
Ultimately controlled by PAG Ventures Limited.
19 other companies in this group
- Catella Apam Capital Partners Limited
- Apam UK Property Services LTD
- Mere Quarry Farm Holdings Limited
- Bankfoot Apam Limited
- Vantage Zero Limited
- 08231890
- 10461414
- 12752481
- 10184803
- 09513747
- Irwell Riverside Developments Parking Limited
- Salisbury Asset Propco Limited
- AIL Property Limited
- Apam LTD
- Salisbury Asset CO Limited
- 08934745
- Cacp Investments LLP
- 10926302
- PAG Ventures Limited
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.
Financials
- Net assets
- £50
- Cash
- £50
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon James Cooke Director · appointed 2014
- Melissa Jane Baldwin Director · appointed 2018
Directors past 6 years
- Simon James Cooke Director · appointed 2014
- Melissa Jane Baldwin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon James Cooke Director · appointed 2014
- Melissa Jane Baldwin Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09042583
- 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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