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Aubrey Capital Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Felix Jean Michel Marie Ghislain Berghmans 2024–2025 Director View profile
  2. Jonathan Maximillian Gumpel 2020–2025 Director View profile
  3. Olivier Daniel Luc Marie Corneille De Vinck 2017–2024 Director View profile
  4. Ivan Joseph Blair 2013–2017 Director View profile
  5. Robert Sullivan 2011–2012 Director View profile
  6. Mark Burgess 2010–2011 Director View profile
  7. Simon James Milne 2009–2019 Director View profile
  8. Gavin Richard Dobson 2009–2009 Director View profile
  9. Sharon Frances Bentley Hamlyn 2007–2024 Director View profile
  10. Lynne Ann Thornton 2007–2017 Director View profile
  11. DM Director Limited 2006–2006 Corporate-nominee-director View profile
  12. Barry Michael Mccorkell 2006–2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/2006

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.

  • Andrew Dalrymple
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Aubrey Capital Management Limited is controlled by Andrew Dalrymple
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Dalrymple.

1 other company 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.

9 directors on the board

6.9y median 5.7y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

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 4Professional services 3Education 1Other services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC299239
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data