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Companies/08968072

Tilney Asset Management Group Limited

Company profile

DissolvedUnited Kingdom
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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 177556292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 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 18 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
DR
Donald ReidResigned director
Resigned 2018-08-24 · 1 yr · Chief Operating Officer
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
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 · Ceo
SC
Sarah CruickshankResigned secretary
Resigned 2014-03-31 · 2 yrs
PS
Peter ShawyerResigned director
Resigned 2014-03-31 · 2 yrs · Director
DR
Duncan ReidResigned director
Resigned 2014-03-31 · 2 yrs · Director
JB
John BoytonResigned director
Resigned 2014-03-31 · 2 yrs · Director
NF
Neil ForsterResigned director
Resigned 2014-03-31 · 2 yrs · Director
PM
Patrick MckennaResigned director
Resigned 2014-03-31 · 2 yrs · Director

Board profile

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