Company · London
Aegis Asset Finance Holdings LTD.
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Katharine Jane Dymoke 2018-2022 View profile
- Alexander Wallace Humphreys 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/11/2017
- Registered office
- London
- Previous names
- HD Finance Holdings Limited (until 18/12/2025)
Group
No further corporate or individual controller is recorded above Aegis Asset Finance Holdings LTD. on the PSC register - it appears to be the top of its group.
5 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.
6 directors on the board
- Mikhail Rychev Director · appointed 2022
- Seda Yalcinkaya Karpukhina Director · appointed 2025
- Kevin Edward Crowe Jr. Director · appointed 2020
- Eric Jean-Andre Lhomond Director · appointed 2017
- Charles Philip Greuter Director · appointed 2017
- Marc Maria Dierckx Director · appointed 2025
Directors past 6 years
- Kevin Edward Crowe Jr. Director · appointed 2020
- Eric Jean-Andre Lhomond Director · appointed 2017
- Charles Philip Greuter Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Marc Maria Dierckx Director · appointed 2025
Portfolio (5)
- Mikhail Rychev Director · appointed 2022
- Seda Yalcinkaya Karpukhina Director · appointed 2025
- Kevin Edward Crowe Jr. Director · appointed 2020
- Eric Jean-Andre Lhomond Director · appointed 2017
- Charles Philip Greuter Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11088908
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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