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TATTON ASSET MANAGEMENT PLC
Company number 10634323 · Public Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TATTON ASSET MANAGEMENT PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in TATTON ASSET MANAGEMENT PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10634323
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 23 February 2017
- Registered office
- Wilmslow, Cheshire
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Group
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TATTON ASSET MANAGEMENT PLC's ownership
- TATTON ASSET MANAGEMENT PLC holds shares in 4 companies.
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.
People with significant control · 0 current
Who controls TATTON ASSET MANAGEMENT PLC
TATTON ASSET MANAGEMENT PLC's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Anne Hogarth | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 February 2017 | 19 June 2017 |
Holdings · 1 layer
What TATTON ASSET MANAGEMENT PLC holds
UK companies whose latest confirmation statement lists TATTON ASSET MANAGEMENT PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by TATTON ASSET MANAGEMENT PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| 8AM GLOBAL LIMITED Company 12696607 | Active | — | 3,224,159 | CLASS A ORDINARY / CLASS B ORDINARY / PREFERENCE | 1 July 2024 |
| BECKETTS WEALTH LIMITED Company 14372043 | Active | — | 100,000 | C ORDINARY | 22 September 2023 |
| NICHE INVESTMENT MANAGEMENT LIMITED Company 14531833 | Active | — | 100 | ORDINARY | 8 December 2023 |
Officers · 7 current
Who runs TATTON ASSET MANAGEMENT PLC
TATTON ASSET MANAGEMENT PLC's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 3 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDWARDS, Paul | Secretary | 1 May 2018 | — | — |
| EDWARDS, Paul | Director | 1 May 2018 | British | England |
| HAMNETT, Philippa Mary | Director | 28 March 2025 | British | United Kingdom |
| HOGARTH, Paul Henry | Director | 23 February 2017 | British | United Kingdom |
| MENTEL, Lothar | Director | 9 June 2017 | German | England |
| POIL, Christopher | Director | 22 June 2017 | British | United Kingdom |
| WATT, Lesley Fiona | Director | 27 April 2021 | British | Scotland |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUBLEY, Noel James | Secretary | 9 June 2017 | 30 April 2018 |
| CORNICK, Roger Courtenay | Director | 22 June 2017 | 24 July 2025 |
| STUBLEY, Noel James | Director | 23 February 2017 | 30 April 2018 |
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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