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CRUX ASSET MANAGEMENT LIMITED
Company number 08697189 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CRUX ASSET MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CRUX ASSET MANAGEMENT LIMITED
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Register details
Company facts
- Company number
- 08697189
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 September 2013
- Registered office
- London, England
- Country of origin
- United Kingdom
- Business
- Fund management activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CRUX ASSET MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 November 2024) lists 1 shareholder: 1 company.
- LANSDOWNE PARTNERS (UK) LLP holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CRUX ASSET MANAGEMENT LIMITED
CRUX ASSET MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CRUX ASSET MANAGEMENT LIMITED · statement of 7 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LANSDOWNE PARTNERS (UK) LLP Company OC388966 | 100% | 2,450,012 | ORDINARY |
People with significant control · 1 current
Who controls CRUX ASSET MANAGEMENT LIMITED
CRUX ASSET MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lansdowne Partners (Uk) Llp | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 August 2023 | Company · Corporate · England · number Oc388966 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Peter Pease | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 14 August 2023 |
Officers · 3 current
Who runs CRUX ASSET MANAGEMENT LIMITED
CRUX ASSET MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate secretary | 11 April 2017 | — | — |
| HEYWORTH, Richard Brian Marr | Director | 4 January 2024 | British | United Kingdom |
| ZACHARY, Karen Denise | Director | 2 November 2020 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKSLEY, Richard Edmund | Director | 12 June 2019 | 31 January 2023 |
| FERGUSON, John Charles Corry | Director | 19 September 2013 | 12 June 2019 |
| HOWARD, Philip Esme, Lord | Director | 7 November 2018 | 31 January 2024 |
| KERR, William Walter Raleigh | Director | 12 June 2019 | 30 June 2023 |
| LITTLE, Mark William Douglas | Director | 29 September 2014 | 12 June 2019 |
| MILNE, Alastair James Williamson | Director | 28 January 2020 | 30 August 2023 |
| ORANGE, Hugh James | Director | 19 December 2023 | 4 March 2025 |
| PEASE, Richard Peter | Director | 8 June 2015 | 30 August 2023 |
| REID, Alistair Garnet | Director | 21 March 2014 | 28 January 2020 |
| ZACHARY, Karen Denise | Director | 28 October 2015 | 12 June 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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