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Companies/07726176

Asset Alliance Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Arbuthnot Latham & Co., LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 117645311
Show 3 ceased records
Cabot Square Capital Gp Iii LimitedCorporate
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-24 · Ceased 2016-08-24

Source record 106149621
Cabot Square Capital Gp Iiib LlpCorporate
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-24 · Ceased 2016-08-24

Source record 106149622
Cabot Square Capital Nominee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-31

Source record 117755184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
AF
Amanda FiggCurrent director
Appointed 2026-06-30
+6 others
MB
Michael Edward BycroftCurrent director
Appointed 2023-02-21 · 3 yrs
+3 others
DW
Donald WilsonCurrent director
Appointed 2021-03-31 · 5 yrs · Group Risk Director
+6 others
MV
Marco Van TonderCurrent director
Appointed 2021-03-31 · 5 yrs · Chartered Accountant
+2 others
AS
Andrew SalmonCurrent director
Appointed 2021-03-31 · 5 yrs · Banker
+16 others
NJ
Nicholas JenningsCurrent secretary
Appointed 2021-03-31 · 5 yrs
+30 others
DC
David CrawfordCurrent director
Appointed 2021-03-31 · 5 yrs · Finance Director
+9 others
JC
James CobbCurrent director
Appointed 2021-03-31 · 5 yrs · Chartered Accountant
+20 others
WP
William PatersonCurrent director
Appointed 2011-12-15 · 14 yrs · None
+12 others
Show 7 historical appointments
MB
Michael BycroftResigned director
Resigned 2023-02-21 · 3 yrs · Director
PM
Paul MarrowResigned director
Resigned 2021-03-31 · 4 yrs · Non-Executive Chairman
AL
Adrian LannonResigned director
Resigned 2016-01-01 · 7 yrs · Company Director
JJ
James JenkinsResigned director
Resigned 2011-12-15 · 9 yrs · Sales Director
DM
Douglas McarthurResigned director
Resigned 2011-12-15 · 9 yrs · Chartered Accountant
AE
Allan EvansResigned director
Resigned 2011-12-15 · 5 yrs · Company Director
RM
Richard McdougallResigned director
Resigned 2011-08-02 · 9 yrs · Private Equity

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active