Company · London
TT International Asset Management LTD
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Fumihiko Ito 2021-2023 View profile
- Yuichiro Yoda 2021-2023 View profile
- Naoya Miyagaki 2020-2021 View profile
- Betina Kunzl-Tacchi 2020-2020 View profile
- Dr Robert Charles James 2020-2020 View profile
- Niall Anthony Aldridge Paul 2020-2024 View profile
- Eric Gunn Mackay 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 09/07/2019
- Registered office
- London
- Previous names
- Gretel Newco Limited (until 16/10/2019)
Ownership
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.
- Timothy Alexander Tacchi ceased 2022-04-29
significant influence · notified 2019-07-09 - Smbc Asset Management Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Group
- TT International Asset Management LTD
is controlled by Timothy Alexander Tacchi
Evidence
ceased significant influence · notified 2019-07-09, ceased 2022-04-29 · source: Companies House PSC register
Ultimately controlled by Timothy Alexander Tacchi.
4 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.
5 directors on the board
- Luke John Oliver Poulter Director · appointed 2025
- Timothy Alexander Tacchi Director · appointed 2019
- Ian Michael Jameson Director · appointed 2020
- Hideyuki Omokawa Director · appointed 2020
- Yoko Chivers Director · appointed 2023
Directors past 6 years
- Timothy Alexander Tacchi Director · appointed 2019
- Ian Michael Jameson Director · appointed 2020
- Hideyuki Omokawa Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Luke John Oliver Poulter Director · appointed 2025
- Ian Michael Jameson Director · appointed 2020
- Hideyuki Omokawa Director · appointed 2020
- Yoko Chivers Director · appointed 2023
Portfolio (1)
- Timothy Alexander Tacchi Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Eric Gunn Mackay Director · appointed 2019 · 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.
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
- 12093921
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data