Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07424195

Tilney Asset Management Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Tilney Asset Management Group LimitedCorporate
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 155784580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GW
Gavin WhiteCurrent director
Appointed 2023-05-19 · 3 yrs · Company Secretary
+7 others
ZP
Zoe PrestonCurrent director
Appointed 2023-05-19 · 3 yrs · Finance Director
+14 others
GW
Gavin WhiteCurrent secretary
Appointed 2021-09-01 · 5 yrs
+15 others
Show 20 historical appointments
CD
Charlotte DaviesResigned director
Resigned 2022-09-21 · General Counsel
DS
Deborah SaundersResigned secretary
Resigned 2020-10-22
CW
Christopher WoodhouseResigned director
Resigned 2020-10-22 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2018-10-01 · 4 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2017-10-03 · 1 yr · Chief Executive Officer
RH
Rehana HasanResigned secretary
Resigned 2016-09-30 · 4 yrs
WD
Wadham DowningResigned director
Resigned 2016-07-29 · 2 yrs · Cfo
DR
Donald ReidResigned director
Resigned 2016-04-29 · 3 yrs · Coo
PH
Peter HallResigned director
Resigned 2016-04-29 · 1 yr · Ceo
FC
Frederick CalitzResigned secretary
Resigned 2016-04-29
SL
Stuart LayzellResigned director
Resigned 2016-04-29 · Cfo
AW
Andrew WaldrenResigned director
Resigned 2014-10-23 · 1 yr · Ceo
PV
Pieter Willem VorsterResigned director
Resigned 2014-10-23 · 1 yr · Director Of Financial Control
SC
Sarah CruickshankResigned secretary
Resigned 2010-10-29 · 5 yrs
PS
Peter ShawyerResigned director
Resigned 2010-10-29 · 5 yrs · None
PC
Peter ClarkResigned director
Resigned 2010-10-29 · 5 yrs · None
NF
Neil ForsterResigned director
Resigned 2010-10-29 · 3 yrs · None
GB
Guy BowlesResigned director
Resigned 2010-10-29 · 5 yrs · None
PM
Patrick MckennaResigned director
Resigned 2010-10-29 · 5 yrs · None

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active