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Companies/05583807

Ocean Dial Asset Management Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2005
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-02 · No cessation recorded

Source record 186655466
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-27 · Ceased 2023-10-02

Source record 185836615
RS
Mr Raju ShuklaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-24

Source record 190489672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SB
Sally BuckmasterCurrent secretary
Appointed 2026-06-30
EC
Edward CattonCurrent director
Appointed 2026-06-30
+13 others
MK
Martin KearneyCurrent director
Appointed 2026-06-30
+12 others
Show 18 historical appointments
GB
Gordon BroughResigned director
Resigned 2025-06-30 · Director
GB
Gordon BroughResigned secretary
Resigned 2024-03-01 · 2 yrs
AH
Alexander Hoctor DuncanResigned director
Resigned 2023-11-29 · 1 yr · Managing Director
GM
Gary MarshallResigned director
Resigned 2023-09-19 · 2 yrs · Finance Officer
AP
Amul PandyaResigned director
Resigned 2020-03-10 · 1 yr · Director
RS
Raju ShuklaResigned director
Resigned 2018-10-01 · 1 yr · Company Director
RS
Robin SellersResigned secretary
Resigned 2017-02-15 · 7 yrs
DC
David CornellResigned director
Resigned 2013-07-18 · 10 yrs · Chief Investment Officer
RS
Robin SellersResigned director
Resigned 2012-01-06 · 12 yrs · Chartered Accountant
HE
Hugo EvansResigned secretary
Resigned 2011-05-20 · 5 yrs
RY
Roger YatesResigned director
Resigned 2009-06-03 · Company Director
JC
James Cayzer ColvinResigned director
Resigned 2005-12-07 · 7 yrs · Company Director
JP
Jeremy PrattResigned director
Resigned 2005-12-07 · 6 yrs · Company Director
JW
James WinterbothamResigned directorResigned secretary
Resigned 2005-12-07 · 5 yrs · Company Director
AH
Anthony HambroResigned director
Resigned 2005-12-07 · 8 yrs · Director
Resigned 2005-10-05
Resigned 2005-10-05

Board profile

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