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Company · Edinburgh

Cornelian Asset Managers Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cornelian Asset Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Lynsey Jane Cross 2022-2023 Director View profile
  2. Andrew William Shepherd 2021-2024 Director View profile
  3. Benjamin Lee Thorpe 2020-2023 Director View profile
  4. Robin Thomas Eggar 2020-2026 Director View profile
  5. Caroline Mary Connellan 2020-2021 Director View profile
  6. Alasdair Nicholson Robinson 2016-2017 Director View profile
  7. Andrew Barrie 2015-2020 Director View profile
  8. Gordon Charles Coull 2015-2020 Director View profile
  9. Anne Regina Jackson 2014-2020 Director View profile
  10. Douglas Stewart Robb 2012-2014 Director View profile
  11. Hector David Hugh Kilpatrick 2010-2020 Director View profile
  12. Michael John Walker 2007-2013 Director View profile
  13. June Alison Jessop 2006-2010 Director View profile
  14. Allan Thomas Mclean Nicolson 2005-2005 Director View profile
  15. John Jackson 2005-2021 Director View profile
  16. David Cowan Ritchie 2005-2015 Director View profile
  17. Richard Stratton Gray Allison 2002-2009 Director View profile
  18. Marcus Martin Brooks 2002-2020 Director View profile
  19. Alan James Hartley 2000-2010 Director View profile
  20. Graeme Andrew Yule Maclennan 1998-2005 Director View profile
  21. Jeremy Francis Richardson 1994-2020 Director View profile
  22. James Ian Mackenzie 1992-1998 Director View profile
  23. Timothy Roy Henry Kimber 1994 Director View profile
  24. Sir Iain Andrew Noble 2002 Director View profile
  25. Sir Timothy Peter Noble 2005 Director View profile
  26. Simon John Noble 1994 Director View profile
  27. Benjamin Drury 2009-2011 Secretary View profile
  28. Judith Margaret Simpson 2005-2009 Secretary View profile
  29. Noble Financial Holdings Limited 1992-2005 Corporate-secretary View profile
  30. James Robertson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
30/09/1988
Registered office
Edinburgh

Ownership

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.

Group

  1. Cornelian Asset Managers Limited is controlled by Cornelian Asset Managers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cornelian Asset Managers Group Limited is controlled by Jeremy Francis Richardson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-02-28 · source: Companies House PSC register

Ultimately controlled by Jeremy Francis Richardson.

2 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 directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 14Professional services 5Dormant 1

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.

Sources

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

Record details
Company number
SC113646
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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