Westbrooke Alternative Asset Management UK Limited
Company 10613653 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.
3 directors on the board
- Richard Donald Asherson Director · appointed 2017
- Isidore Lawrence Morris Barnett Director · appointed 2022
- Martin Howard Sacks Director · appointed 2017
Directors past 6 years
- Richard Donald Asherson Director · appointed 2017
- Martin Howard Sacks Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Martin Howard Sacks Director · appointed 2017
Portfolio (2)
- Richard Donald Asherson Director · appointed 2017
- Isidore Lawrence Morris Barnett Director · appointed 2022
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
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
- Westbrooke Agency Services Limited 2 shared directors
Connected through a shared director
- Westbrooke Holdings Limited 1 shared director
- Brew Holdings LTD 1 shared director
- Brew Propco LTD 1 shared director
- East West JV Limited 1 shared director
- Song Capital Castleco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10613653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2017 |
| Address | MALTA HOUSE SECOND FLOOR, MALTA HOUSE, 36-38 PICCADILLY, LONDON, W1J 0DP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Richard Donald Asherson ceased 2020-07-03
25-50% shares, 25-50% voting · notified 2019-02-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westbrooke Agency Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - East West JV Limited ceased 2022-09-16
25-50% shares, 25-50% voting · notified 2022-09-16 - Sunrise Aggregator LLP ceased 2026-02-05
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-12-19
Officers (4)
- Isidore Lawrence Morris Barnett Director · appointed 2022
- Richard Donald Asherson Director · appointed 2017
- Martin Howard Sacks Director · appointed 2017
Show 1 former officer
- Mark Matisonn Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record