Asper Investment Management Limited
Company 10075247 Active
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.
6 directors on the board
- Emma Natalie Tinker Director · appointed 2016
- Olivier Delpon Delpon De Vaux Director · appointed 2017
- Allister Craig Sykes Director · appointed 2017
- Luis Quiroga Director · appointed 2016
- Andrew James Clements Director · appointed 2017
- Luigi Charles Pettinicchio Director · appointed 2016
9.4y median 9.4y
average tenure
10.3y
longest tenure
Directors past 6 years
- Emma Natalie Tinker Director · appointed 2016
- Olivier Delpon Delpon De Vaux Director · appointed 2017
- Allister Craig Sykes Director · appointed 2017
- Luis Quiroga Director · appointed 2016
- Andrew James Clements Director · appointed 2017
- Luigi Charles Pettinicchio Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Luis Quiroga Director · appointed 2016
Portfolio (5)
- Emma Natalie Tinker Director · appointed 2016
- Olivier Delpon Delpon De Vaux Director · appointed 2017
- Allister Craig Sykes Director · appointed 2017
- Andrew James Clements Director · appointed 2017
- Luigi Charles Pettinicchio Director · appointed 2016
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.
Finance 23Construction 18Utilities 13Professional services 3Dormant 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- E Power Limited 2 shared directors
- 1Energy Group Limited 2 shared directors
- Bradford Energy Limited 2 shared directors
- Rotherham Energy Limited 2 shared directors
- Middlesbrough Energy Limited 2 shared directors
- Exeter Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10075247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2016 |
| Address | 68 KING WILLIAM STREET, 4TH FLOOR, LONDON, EC4N 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70221 - Financial management
Owned by (2) 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.
- Luigi Charles Pettinicchio
25-50% shares · notified 2016-04-06 - Luis Quiroga
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asper RPP2 Nominees Limited
75-100% shares · notified 2017-11-30 - Asper Renewables (Nominees) Limited
75-100% shares · notified 2017-11-30 - Asper Dhuk GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-05-12 - Asper Iona SLP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-08 - Asper SLP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-08-08 - Asper Dhuk CO-Invest LP
part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2024-09-30 - Asper Dhuk Carry LP
part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2024-09-30 - Asper Platform Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Asper Iona Holding Company Limited ceased 2021-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13
Officers (6)
- Olivier Delpon Delpon De Vaux Director · appointed 2017
- Allister Craig Sykes Director · appointed 2017
- Andrew James Clements Director · appointed 2017
- Emma Natalie Tinker Director · appointed 2016
- Luis Quiroga Director · appointed 2016
- Luigi Charles Pettinicchio Director · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record