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Dean River Asset Management Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 9

  1. Philip Luard Howell 2014–2019 Director View profile
  2. Andrew David Pomfret 2003–2014 Director View profile
  3. Geoffrey Mark Powell 2003–2011 Director View profile
  4. Robert James Nicholas Linzee Gordon 2000–2007 Director View profile
  5. Hon Charles Gerald Alexander Younger 2000–2007 Director View profile
  6. John William Gunn 2000–2007 Director View profile
  7. Richard Edwin Loader 2003–2016 Secretary View profile
  8. David Stuart Macaulay 2000–2007 Secretary View profile
  9. Morton Fraser 2000–2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2000

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. Dean River Asset Management Limited is controlled by Arcticstar Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arcticstar Limited is controlled by Rathbones Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rathbones Group PLC.

32 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 for researchers

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.

1 directors on the board

15.2y median 15.2y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Dormant 4Finance 4Property 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.

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
SC204313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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