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Companies/02112588

W1M Asset Management Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126894629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
SC
Sophie Louise ChristopherCurrent secretary
Appointed 2025-07-23 · 1 yr
AI
Alexandra InnesCurrent director
Appointed 2024-07-04 · 2 yrs · Non-Executive Director
+8 others
DM
David MorganCurrent director
Appointed 2024-07-03 · 2 yrs · Non-Executive Director
+19 others
SD
Sebastian DoveyCurrent director
Appointed 2024-07-03 · 2 yrs · Non-Executive Director
+7 others
AC
Ananth ChhokerCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Financial Officer
+8 others
MA
Michael AllenCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Operating Officer
+9 others
SM
Stephen MurphyCurrent director
Appointed 2020-03-27 · 6 yrs · Director
+17 others
GM
Guy McglashanCurrent director
Appointed 2019-06-18 · 7 yrs · Company Director
+9 others
DC
Dominic CrabbCurrent director
Appointed 2019-06-10 · 7 yrs · Chief Compliance Officer
+7 others
Show 12 historical appointments
FR
Frederick RosierResigned director
Resigned 2024-07-03 · Director
RP
Robert PaulResigned director
Resigned 2021-11-26 · 2 yrs · Director
PM
Pau Morilla GinerResigned director
Resigned 2019-06-18 · 5 yrs · Company Director
JH
James HamperResigned director
Resigned 2019-06-18 · 5 yrs · Chartered Accountant
IT
Iain TaitResigned director
Resigned 2019-06-10 · 5 yrs · Company Director
TD
Thomas DonlonResigned secretary
Resigned 2019-06-10 · 6 yrs
AD
Antony DrainResigned secretary
Resigned 2000-03-08 · 10 yrs · Director
PC
Peter CappucciniResigned director
Resigned 1999-07-01 · 3 yrs · Investment Manager
AM
Anthony McloughlinResigned director
Resigned 1999-07-01 · 18 yrs · Investment Manager
DF
Daniel FreedmanResigned directorResigned secretary
Resigned 1991-09-27 · 28 yrs · Company Director
RL
Richard LeighResigned director
Resigned 1991-09-27 · 8 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active