Company
Rubrics Asset Management (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Trenchard 2019-2026 View profile
- Aaron Dunlop 2019-2023 View profile
- Brett William Lankester 2015-2019 View profile
- Toby John Dawson Raincock 2015-2019 View profile
- James William Edward Lewis 2015-2019 View profile
- Andrew Anthony Stylianou 2019-2019 View profile
- Mark Steed 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2015
Ownership
Owned by (3) 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.
- James William Edward Lewis ceased 2019-02-07
50-75% shares · notified 2016-04-06 - Steven James O'Hanlon ceased 2019-02-07
significant influence, significant influence (firm) · notified 2019-02-07 - S O'Hanlon Limited
75-100% shares, 75-100% voting · notified 2019-02-07
Group
- Rubrics Asset Management (UK) Limited
is controlled by James William Edward Lewis
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2019-02-07 · source: Companies House PSC register
Ultimately controlled by James William Edward Lewis.
17 other companies in this group
- The Phoenix Barrel Company Limited
- Linnaeus Merchant Capital Limited
- Shard Capital Limited
- Linnaeus Environmental LTD
- Linnaeus Renewables LTD
- Linnaeus Carbon LTD
- Shard Capital Partners LLP
- 11314316
- Linnaeus Holdings Limited
- Shard Capital International Limited
- Shard Capital Aifm LLP
- 08853671
- Heliconnex Limited
- Scsb Limited
- Linnaeus Energy LTD
- Linnaeus Water LTD
- Beyond Wealth 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
- Total assets
- -£665,686
- Cash
- £15,394
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Steven James O'Hanlon Director · appointed 2015
- James Philip Galvin Director · appointed 2026
Directors past 6 years
- Steven James O'Hanlon Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- James Philip Galvin Director · appointed 2026
Portfolio (1)
- Steven James O'Hanlon Director · appointed 2015
Left in the last 12 months
- Mark Trenchard Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09492393
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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