Climate Asset Management Limited
Company 12840064 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hsbc Global Asset Management (UK) Limited 1 shared director
- NEW Change Currency Consultants Limited 1 shared director
- Adjuvo Network Limited 1 shared director
- Indus Delta Capital Limited 1 shared director
- Pollination Global Holdings Limited 1 shared director
- Pollination Carbon Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12840064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2020 |
| Address | 43 WHITFIELD STREET, LONDON, W1T 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hsbc Global Asset Management Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Pollination Global Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Norose Company Secretarial Services Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Michelle Makeba Hilliman-Hopkinson Director · appointed 2024
- Andrew Charles Louis Dyson Director · appointed 2024
- Martijn Brian Daniel Wilder Director · appointed 2020
Show 11 former officers
- Rachel Sin Yee Tsang Secretary · appointed 2025 · resigned 2026
- Kalika Ashvini Jayasekera Director · appointed 2025 · resigned 2025
- Hugh William Hudson Killen Director · appointed 2023 · resigned 2024
- Diana Leigh Callebaut Director · appointed 2023 · resigned 2025
- Martin Hansen Berg Director · appointed 2023 · resigned 2026
- Erin Plowden Leonard Director · appointed 2021 · resigned 2026
- Jason Kitts Secretary · appointed 2021 · resigned 2025
- Hans-Christof Kutscher Director · appointed 2020 · resigned 2023
- Melissa Gordon Mcdonald Director · appointed 2020 · resigned 2021
- Antony Brian O'Sullivan Director · appointed 2020 · resigned 2023
- Remi Bourrette Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record