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Company · Salford Quays

AJ Bell Asset Management Limited

Activities of open-ended investment companies

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

Network

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Who leads it

Previous officers 10

  1. William Findlay Mackay 2021-2026 Director View profile
  2. Kevin Doran 2021-2023 Director View profile
  3. Louis Petherick 2017-2021 Director View profile
  4. Charles William Galbraith 2016-2022 Director View profile
  5. Richard Stuart Taylor 2016-2017 Director View profile
  6. Roger John Stott 2016-2024 Director View profile
  7. Fergus John Lyons 2016-2021 Director View profile
  8. Andrew James Bell 2015-2022 Director View profile
  9. Olubunmi Likinyo 2023-2024 Secretary View profile
  10. Christopher Bruce Robinson 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of open-ended investment companies; Fund management activities
Incorporated
20/08/2015
Registered office
Salford Quays
Previous names
AJ Bell FS Limited (until 18/09/2015)

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.

  • AJ Bell PLC
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. AJ Bell Asset Management Limited is controlled by AJ Bell PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. AJ Bell PLC is controlled by Andrew James Bell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-03-04 · source: Companies House PSC register

Ultimately controlled by Andrew James Bell.

28 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.

8 directors on the board

4.6y median 4.4y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

Finance 34Dormant 19Other services 9Tech and media 8Professional services 3Business services 1Property 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
09742568
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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