Brompton Asset Management Services LTD
Company 10401232 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brompton Property Management Holdings Limited 4 shared directors
- Brompton Investment Management Limited 4 shared directors
- Brompton Asset Management Holdings Limited 4 shared directors
- Brompton Asset Management Limited 4 shared directors
- Brompton Real Estate Investment Management Limited 4 shared directors
- Brompton Investment Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10401232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2016 |
| Address | 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Brompton Asset Management Holdings Limited
ownership of shares 75-100% - Mr Benjamin Edward Olson ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas James Burley ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Brompton Asset Management Holdings Limited ceased 2019
ownership of shares 75-100% - Brompton Asset Management Group Llp ceased 2024
ownership of shares 75-100%
Officers (6)
- Michael Ramon Langhorne Astor Director · appointed 2019
- John Philip Bromberg Jay Director · appointed 2019
- Brompton Asset Management Holdings Limited Corporate-secretary · appointed 2019
- Rupert Francis James Henry Ruvigny Director · appointed 2019
- John Lincoln Duffield Director · appointed 2019
Show 1 former officer
- Benjamin Edward Olson Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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