Cornelian Asset Managers Group Limited
Company SC206837 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Gillian Anne Van Klink Director · appointed 2026
- Katherine Louise Jones Director · appointed 2024
1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gillian Anne Van Klink Director · appointed 2026
- Katherine Louise Jones Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Robin Thomas Eggar Director · appointed 2023 · resigned 2026
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 16Professional services 3Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brooks Macdonald Financial Consulting Limited 2 shared directors
- Brooks Macdonald Funds Limited 2 shared directors
- Levitas Investment Management Services Limited 2 shared directors
- Cornelian Asset Managers Limited 2 shared directors
Connected through a shared director
- Brooks Macdonald Asset Management Limited 1 shared director
- Brooks Macdonald Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | SC206837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | HOBART HOUSE, 80 HANOVER STREET, EDINBURGH, EH2 1EL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Jeremy Francis Richardson ceased 2020-02-28
significant influence · notified 2016-04-06 - Brooks Macdonald Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cornelian Asset Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cornelian Asset Managers Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NCM Buyout (GP) Limited ceased 2019-11-15
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Gillian Anne Van Klink Director · appointed 2026
- Katherine Louise Jones Director · appointed 2024
Show 26 former officers
- Robin Thomas Eggar Director · appointed 2023 · resigned 2026
- Andrew William Shepherd Director · appointed 2021 · resigned 2024
- Benjamin Lee Thorpe Director · appointed 2020 · resigned 2023
- Caroline Mary Connellan Director · appointed 2020 · resigned 2021
- Alasdair Nicholson Robinson Secretary · appointed 2016 · resigned 2017
- Andrew Barrie Director · appointed 2015 · resigned 2020
- Gordon Charles Coull Director · appointed 2015 · resigned 2020
- Anne Regina Jackson Director · appointed 2014 · resigned 2020
- Douglas Stewart Robb Director · appointed 2012 · resigned 2014
- Hector David Hugh Kilpatrick Director · appointed 2011 · resigned 2020
- Benjamin Drury Secretary · appointed 2009 · resigned 2011
- Michael John Walker Director · appointed 2007 · resigned 2013
- Judith Margaret Simpson Secretary · appointed 2005 · resigned 2009
- Allan Thomas Mclean Nicolson Director · appointed 2005 · resigned 2005
- John Jackson Director · appointed 2005 · resigned 2021
- David Cowan Ritchie Director · appointed 2005 · resigned 2015
- Richard Stratton Gray Allison Director · appointed 2002 · resigned 2006
- Marcus Martin Brooks Director · appointed 2002 · resigned 2020
- Alan James Hartley Director · appointed 2000 · resigned 2010
- Graeme Andrew Yule Maclennan Director · appointed 2000 · resigned 2005
- Noble, Iain Andrew, Sir Director · appointed 2000 · resigned 2002
- Jeremy Francis Richardson Director · appointed 2000 · resigned 2020
- Noble, Timothy Peter, Sir Director · appointed 2000 · resigned 2005
- Noble Financial Holdings Limited Corporate-secretary · appointed 2000 · resigned 2005
- MBM Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2000
- MBM Board Nominees Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record