Company
Pacific Asset Management Services LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael JonesLlp-member · since 2022
- Julia VareskoLlp-member · since 2021
- Ross Warren WrightLlp-member · since 2021
- Amrusta BlignautLlp-member · since 2021
- William ThompsonLlp-member · since 2020
- Nicholas LemisLlp-member · since 2020
- James DavidsonLlp-designated-member · since 2019
- Oleg GustapLlp-member · since 2019
- Pacific Asset Management LLPCorporate-llp-designated-member · since 2018
- Dunlap, Shayne, MLlp-member · since 2018
- Dr Richard MarshallLlp-member · since 2018
- Benjamin John SearsLlp-member · since 2017
- William BartleetLlp-member · since 2016
- Louis CuccinielloLlp-member · since 2016
- Simon James LowansLlp-member · since 2016
- Freddie StreeterLlp-member · since 2016
Previous officers 21
- Christopher Fidyk 2022-2026 View profile
- Dani Saurymper 2021-2024 View profile
- Phoenix Real Property Construction LLC 2019-2019 View profile
- Vladimir Kobelev 2019-2021 View profile
- Doug Tucker 2018-2021 View profile
- John Brophy 2018-2021 View profile
- Jeremy Paul Dodds 2018-2021 View profile
- James Wallace Green 2018-2021 View profile
- Devere Group Limited 2018-2024 View profile
- Andrew Oliver 2018-2021 View profile
- Noel O'Leary 2018-2021 View profile
- Gavin Andrew Smith 2018-2021 View profile
- Oliver Alexander Hemsley 2018-2018 View profile
- Paul Hazlett Mclernon 2017-2019 View profile
- SPB Capital Asset Management Limited 2016-2018 View profile
- HJB Capital Asset Management Limited 2016-2018 View profile
- Matthew Charles William Lamb 2016-2018 View profile
- Stuart David Roberts 2015-2018 View profile
- Mark Christopher Johnson 2015-2018 View profile
- Pacific Investments Management LTD 2015-2018 View profile
- Simon Paul Joiner 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2015
Ownership
Owned by (3) 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.
- Sir John Lionel Beckwith ceased 2026-04-24
significant influence (LLP) · notified 2016-04-06 - Pacific Asset Management LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-04-24 - Pacific Investments Management LTD ceased 2026-04-24
75-100% surplus assets (LLP) · notified 2016-04-06
Group
- Pacific Asset Management Services LLP
is controlled by Sir John Lionel Beckwith
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2026-04-24 · source: Companies House PSC register
Ultimately controlled by Sir John Lionel Beckwith.
93 other companies in this group
- 11115585
- 10381171
- Pacific Self Storage Property Topco Limited
- Puma Select Limited
- Urban Logistics Acquisitions 6 Limited
- RED River Capital Limited
- Urban Logistics Reit Limited
- Pacific Self Storage Propco 5 Limited
- 09696209
- 10050042
- Puffin478 Limited
- 09436183
- 27-37 NEW Trinity Road Manco Limited
- Beckwith Capital Investment Limited
- Urban Logistics Acquisitions 1 Limited
- OC407427
- Urban Logistics Prop CO 1 (AC) Limited
- Odyssey Venture Partners Limited
- Pacific Leisure & Media Limited
- OC415034
- Urban Logistics Acquisitions 9 Limited
- Pacific Palmer LLP
- OC362381
- 10255668
- Pacific Self Storage Spain LLP
- Urban Logistics Acquisitions 4 Limited
- Pacific Leisure,Entertainment & Media Limited
- OLD Mortar Capital Limited
- Camojan Limited
- Pacific Self Storage Spain Holdings Limited
- 12872266
- Pacific Self Storage Bidco 4 Limited
- Cmba Investments Limited
- 10049888
- 15558916
- 09772501
- 13689646
- Pacific Investments Management LTD
- OC423060
- Urban Logistics Acquisitions 2 Limited
- 10049995
- Pacific Self Storage Property Midco Limited
- Urban Logistics Acquisitions 7 Limited
- PHL 2 Limited
- Chartered Financial Management (UK) Limited
- Urban Logistics Dundee Limited
- Mortar Capital Limited
- Urban Logistics Acquisitions 3 Limited
- Futbol City Holdings UK Limited
- 12403436
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 designated members only, past designated members excluded.
1 designated members on the board
- James Davidson Llp-designated-member · appointed 2019
Designated members past 6 years
- James Davidson Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (1)
- James Davidson Llp-designated-member · appointed 2019
Left in the last 12 months
- Christopher Fidyk Llp-member · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC401436
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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