Brevan Howard Asset Management Services Limited
Company 11117501 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Brevan Howard Services LTD 3 shared directors
- 93 Sirdar Road Management Company Limited 1 shared director
- Brevan Howard Investment Management Limited 1 shared director
- Crans Aviation SA 1 shared director
- Crans Aviation Holdings SA 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11117501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2017 |
| Address | 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Alan Eldad Howard British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dennis Hunter ceased 2021 British
right to appoint and remove directors as trust - Karla Bodden ceased 2021 Cayman Islander
right to appoint and remove directors as trust - Andreas Ove Ugland ceased 2020 Norwegian
right to appoint and remove directors as trust - Mr Knut Axel Ugland ceased 2021 Norwegian
right to appoint and remove directors as trust - John Wynne Owen ceased 2021 British
right to appoint and remove directors as trust - Carol Jean Bell ceased 2021 Irish
right to appoint and remove directors as trust
Officers (15)
- James Alexander Stuart Tate Hood Director · appointed 2024
- Ruth Brownlie Director · appointed 2024
- Rebecca Jean Sprent Director · appointed 2023
- Sophie Westmacott Director · appointed 2021
- Amina Adam Director · appointed 2018
Show 10 former officers
- Indre Jacikeviciute Director · appointed 2023 · resigned 2025
- Sarah Mitchell Director · appointed 2022 · resigned 2023
- Christopher Dixon Director · appointed 2021 · resigned 2023
- Michael John Ward Director · appointed 2020 · resigned 2020
- Ryan James Matthews Director · appointed 2019 · resigned 2024
- Charlotte Anna Moran Godwin Director · appointed 2019 · resigned 2023
- Jonathan George Wrigley Director · appointed 2018 · resigned 2020
- Georgia Chrysochoos Director · appointed 2018 · resigned 2018
- James Alexander Cousins Director · appointed 2017 · resigned 2018
- James Patrick Kearns Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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