TT International Asset Management LTD
Company 12093921 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.
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.
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.
Connected through a shared director
- TT Crosby Limited 1 shared director
- Firgo Barn Limited 1 shared director
- Longparish 2000 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12093921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2019 |
| Address | 62 THREADNEEDLE STREET, LONDON, EC2R 8HP |
| 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.
- 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TT International Investment Management LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2020-02-28 - TT Crosby Limited
75-100% voting · notified 2020-02-28
Officers (12)
- Luke John Oliver Poulter Director · appointed 2025
- Yoko Chivers Director · appointed 2023
- Ian Michael Jameson Director · appointed 2020
- Hideyuki Omokawa Director · appointed 2020
- Timothy Alexander Tacchi Director · appointed 2019
Show 7 former officers
- Fumihiko Ito Director · appointed 2021 · resigned 2023
- Yuichiro Yoda Director · appointed 2021 · resigned 2023
- Naoya Miyagaki Director · appointed 2020 · resigned 2021
- Betina Kunzl-Tacchi Director · appointed 2020 · resigned 2020
- James, Robert Charles, Dr Director · appointed 2020 · resigned 2020
- Niall Anthony Aldridge Paul Director · appointed 2020 · resigned 2024
- Eric Gunn Mackay Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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