Wylie & Heyworth Asset Management LLP

Company OC341489 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

15y median 15y

average tenure

15.7y

longest tenure

designated members past 6 years

1 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Education 1

The sectors these designated members 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

The Cayzer Family Archive 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC341489
Status	Liquidation
Type	Limited Liability Partnership
Incorporated	18/11/2008
Address	C.O AZETS HOLDINGS LIMITED, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Wheb Llp
significant influence or control limited liability partnership

Officers (27)

Sutcliffe, Jayne Allison Llp-member · appointed 2022
Hall, Geoffrey Alan Llp-member · appointed 2012
Latham, Edward George Ringrose Llp-designated-member · appointed 2012
Beloe, Sebastian James Llp-member · appointed 2012
Franks, Edward Thomas Llp-designated-member · appointed 2010
Wylie & Heyworth LLP Corporate-llp-designated-member · appointed 2008
Tang, Chloe Kay-Yeng Former Llp-member · appointed 2024 · resigned 2025
Winstanley, Susan Former Llp-member · appointed 2023 · resigned 2025
Govindan, Vijaya Former Llp-member · appointed 2022 · resigned 2025
Ruighaver, Janna Francina Marijke Former Llp-member · appointed 2022 · resigned 2024
Stanley, Elizabeth Prudence Ashby Former Llp-member · appointed 2022 · resigned 2023
Grenier, Laura Katrena Matheson Former Llp-member · appointed 2022 · resigned 2025
Smith, Danny James Former Llp-member · appointed 2022 · resigned 2025
Muschamp, Esther Anne Former Llp-member · appointed 2022 · resigned 2025
Maclean, Victoria Isabel Former Llp-member · appointed 2022 · resigned 2024
Kashyap, Sarita Former Llp-member · appointed 2022 · resigned 2025
Jervis, Claire Louise Former Llp-member · appointed 2022 · resigned 2025
LEE, Ka Fai Former Llp-member · appointed 2022 · resigned 2025
Woodhouse, Katie Ann Former Llp-member · appointed 2022 · resigned 2025
Monteiro, Rachael Elizabeth Former Llp-member · appointed 2022 · resigned 2025
Correa, Sandhuni Shanika Former Llp-member · appointed 2022 · resigned 2025
Briscoe, Sarah Kathleen Former Llp-member · appointed 2022 · resigned 2023
Kluftinger, Benjamin Gregor Former Llp-member · appointed 2022 · resigned 2025
Dieppe, Timothy Geoffrey Former Llp-member · appointed 2012 · resigned 2016
Goldsmith, Alexander Benedict Hayum Former Llp-member · appointed 2010 · resigned 2011
Donnelly, Nicola Former Llp-designated-member · appointed 2009 · resigned 2011
Brook, Clare Former Llp-member · appointed 2008 · resigned 2014

Directors and officers on the Companies House record, current and former.

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