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Company

Giffre Asset Management

Giffre Asset Management is an active UK company (number 16549135), incorporated 2025, with 2 current directors, Fiona Heron and James Heron. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Giffre Asset Management. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/2025

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.

  • James Heron
    25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust), significant influence (firm) · notified 2025-06-30 - confirmed: also a director of this company
  • Fiona Heron
    25-50% shares (trust), appoints directors (trust), significant influence (trust) · notified 2025-06-30

Group

  1. Giffre Asset Management is controlled by James Heron
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust), significant influence (firm) · notified 2025-06-30 · source: Companies House PSC register

Ultimately controlled by James Heron.

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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16549135
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 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