Whitman Asset Management Limited
Company 11283688 Active
Connected board network
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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.
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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.
4 directors on the board
- William David Searle Director · appointed 2025
- Joshua Ernest Fowler Northrop Director · appointed 2018
- Araminta Le Flufy Director · appointed 2020
- Allan Rosengren Director · appointed 2023
Directors past 6 years
- Joshua Ernest Fowler Northrop Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Joshua Ernest Fowler Northrop Director · appointed 2018
Portfolio (3)
- William David Searle Director · appointed 2025
- Araminta Le Flufy Director · appointed 2020
- Allan Rosengren Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Activus Wealth LTD 2 shared directors
Connected through a shared director
- Capitecs Limited 1 shared director
- Bristol Private Equity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11283688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2018 |
| Address | 1 MANCHESTER SQUARE, LONDON, W1U 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Henry Whitman Morecombe ceased 2019-05-01
25-50% shares, 25-50% voting · notified 2018-03-29 - Whitman Group Limited ceased 2020-07-10
25-50% shares, 25-50% voting · notified 2019-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Activus Wealth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26
Officers (9)
- William David Searle Director · appointed 2025
- Allan Rosengren Director · appointed 2023
- Araminta Le Flufy Director · appointed 2020
- Joshua Ernest Fowler Northrop Director · appointed 2018
Show 5 former officers
- Gaffney, Anna Penelope, Ms. Director · appointed 2021 · resigned 2022
- Richard Llewelyn Lamb Director · appointed 2018 · resigned 2023
- Richard Henry Whitman Morecombe Director · appointed 2018 · resigned 2023
- Christopher Berkeley Pease Director · appointed 2018 · resigned 2023
- Eric Robert Scheurer Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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