Murray Asset Management UK Limited
Company 09447298 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Murray Asset Nominees UK Limited 2 shared directors
- Castle Street Nominees UK Limited 2 shared directors
- Castle Street Nominees Limited 2 shared directors
- Murray Investment Management Limited 2 shared directors
- SC173493 Limited 2 shared directors
- Murray Asset Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09447298 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/02/2015 |
| Address | THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Investec Wealth & Investment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ruthven Gemmell ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Hugh Patrick Younger ceased 2023 British
voting rights 25-50%
Officers (9)
- Christopher David Peto Director · appointed 2025
- Iain William Hooley Director · appointed 2025
- Ali Johnson Secretary · appointed 2023
Show 6 former officers
- Lisa Catherine Hamer Director · appointed 2021 · resigned 2025
- John Kenneth Scott Moncrieff Director · appointed 2015 · resigned 2023
- Carole Hope Director · appointed 2015 · resigned 2023
- Hugh Patrick Younger Director · appointed 2015 · resigned 2023
- William Ruthven Gemmell Director · appointed 2015 · resigned 2024
- Simon Thomas Lloyd Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record