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Company · Edinburgh

Cornelian Asset Managers Group Limited

Activities of head offices

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

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

Who leads it

Previous officers 26

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

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/05/2000
Registered office
Edinburgh

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.

Group

  1. 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 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.

Sources

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

Record details
Company number
SC206837
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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