Tatton Asset Management PLC
Company 10634323 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.
6 directors on the board
- Lothar Mentel Director · appointed 2017
- Lesley Fiona Watt Director · appointed 2021
- Paul Edwards Director · appointed 2018
- Paul Henry Hogarth Director · appointed 2017
- Philippa Mary Hamnett Director · appointed 2025
- Christopher Poil Director · appointed 2017
7y median 8.6y
average tenure
9.4y
longest tenure
Directors past 6 years
- Lothar Mentel Director · appointed 2017
- Paul Edwards Director · appointed 2018
- Paul Henry Hogarth Director · appointed 2017
- Christopher Poil Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Philippa Mary Hamnett Director · appointed 2025
Portfolio (5)
- Lothar Mentel Director · appointed 2017
- Lesley Fiona Watt Director · appointed 2021
- Paul Edwards Director · appointed 2018
- Paul Henry Hogarth Director · appointed 2017
- Christopher Poil Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Roger Courtenay Cornick Director · appointed 2017 · resigned 2025
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 23Professional services 3Tech and media 3Construction 1Dormant 1Education 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.
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
- Sinfonia Asset Management Limited 3 shared directors
- Tatton OAK Limited 3 shared directors
- Tatton Capital Limited 3 shared directors
- Tatton Investment Management Limited 3 shared directors
- Tatton Capital Group Limited 3 shared directors
- Paradigm Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10634323 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/02/2017 |
| Address | PARADIGM HOUSE, LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Judith Anne Hogarth ceased 2017-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nadal Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - 8AM Global Limited
25-50% shares, 25-50% voting · notified 2022-08-12 - Becketts Wealth Limited
25-50% shares, 25-50% voting · notified 2022-09-23 - Niche Investment Management Limited
25-50% shares, 25-50% voting · notified 2022-12-09 - Fintegrate Financial Solutions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-08-01
Officers (9)
- Philippa Mary Hamnett Director · appointed 2025
- Lesley Fiona Watt Director · appointed 2021
- Paul Edwards Secretary · appointed 2018
- Paul Edwards Director · appointed 2018
- Christopher Poil Director · appointed 2017
- Lothar Mentel Director · appointed 2017
- Paul Henry Hogarth Director · appointed 2017
Show 2 former officers
- Roger Courtenay Cornick Director · appointed 2017 · resigned 2025
- Noel James Stubley Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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