Company · London
Pacific Asset Management LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- PAM Summit LimitedCorporate-llp-member · since 2026
- Pinnacle Investment Management (UK) LimitedCorporate-llp-designated-member · since 2024
- The Private Office LimitedCorporate-llp-member · since 2024
- PAM Asset Management Holdings LimitedCorporate-llp-designated-member · since 2018
- HJB Capital Asset Management LimitedCorporate-llp-member · since 2018
- Matthew Charles William LambLlp-member · since 2018
Previous officers 24
- PX1 Bidco AB 2024-2026 View profile
- Oleg Gustap 2023-2026 View profile
- Dr Richard Marshall 2023-2026 View profile
- William Thompson 2023-2026 View profile
- Amrusta Blignaut 2023-2026 View profile
- Nick Lemis 2023-2026 View profile
- Dunlap, Shayne, M 2023-2026 View profile
- Steven Painter 2023-2026 View profile
- Ross Warren Wright 2023-2026 View profile
- Ben Sears 2023-2026 View profile
- Christopher King 2023-2026 View profile
- Dominion Group Limited 2022-2026 View profile
- Timothy George Eyles 2021-2026 View profile
- Christopher Iain Craddock Munro 2020-2026 View profile
- Fidelius Financial Holdings LTD 2020-2024 View profile
- Phoenix Real Property Construction LLC 2019-2026 View profile
- James Davidson 2019-2026 View profile
- William Bartleet 2019-2026 View profile
- Oliver Alexander Hemsley 2018-2023 View profile
- Stuart David Roberts 2018-2026 View profile
- Mark Christopher Johnson 2018-2026 View profile
- Pacific Investments Management Limited 2018-2018 View profile
- SPB Capital Asset Management Limited 2018-2018 View profile
- Paul Hazlett Mclernon 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2018
- Registered office
- London
- Previous names
- PAM Asset Management LLP (until 27/03/2019)
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.
- Pinnacle Investment Management (UK) Limited
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
right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2018-03-29
Group
- Pacific Asset Management LLP
is controlled by Pinnacle Investment Management (UK) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-04-24 · source: Companies House PSC register
Ultimately controlled by Pinnacle Investment Management (UK) Limited.
3 other companies in this group
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.
Left in the last 12 months
- Oleg Gustap Llp-member · appointed 2023 · resigned 2026
- Dr Richard Marshall Llp-member · appointed 2023 · resigned 2026
- Stuart David Roberts Llp-member · appointed 2018 · resigned 2026
- William Thompson Llp-member · appointed 2023 · resigned 2026
- Mark Christopher Johnson Llp-member · appointed 2018 · resigned 2026
- James Davidson Llp-designated-member · appointed 2019 · resigned 2026
- Amrusta Blignaut Llp-member · appointed 2023 · resigned 2026
- Timothy George Eyles Llp-member · appointed 2021 · resigned 2026
- Nick Lemis Llp-member · appointed 2023 · resigned 2026
- Dunlap, Shayne, M Llp-member · appointed 2023 · resigned 2026
- Christopher Iain Craddock Munro Llp-member · appointed 2020 · resigned 2026
- Steven Painter Llp-member · appointed 2023 · resigned 2026
- William Bartleet Llp-member · appointed 2019 · resigned 2026
- Ross Warren Wright Llp-member · appointed 2023 · resigned 2026
- Ben Sears Llp-member · appointed 2023 · resigned 2026
- Christopher King Llp-member · appointed 2023 · resigned 2026
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC421757
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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