Aether Asset Management Services Limited
Company 13717946 Active
Connected board network
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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.
3 directors on the board
- Oliver Andrew Whiddett Director · appointed 2024
- Benjamin Patrick Hughes Director · appointed 2022
- Balasundarampillai Janagan Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Oliver Andrew Whiddett Director · appointed 2024
- Benjamin Patrick Hughes Director · appointed 2022
- Balasundarampillai Janagan Director · appointed 2024
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 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
- Alpha Leasing Limited 3 shared directors
- Omega Leasing Limited 3 shared directors
- Rrpf Engine Leasing Limited 2 shared directors
- Rrpf Engine Leasing (NO.2) Limited 2 shared directors
- Alpha Leasing (NO. 4) Limited 2 shared directors
- Omega Leasing (NO.4) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13717946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2021 |
| Address | 1 BREWER'S GREEN, LONDON, SW1H 0RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Alpha Partners Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02
Officers (6)
- Oliver Andrew Whiddett Director · appointed 2024
- Balasundarampillai Janagan Director · appointed 2024
- Benjamin Patrick Hughes Director · appointed 2022
- Maria Urtseva Secretary · appointed 2021
Show 2 former officers
- Edward Peter Charles Prince Director · appointed 2023 · resigned 2024
- DIX, Marcus Paul, Mr Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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