# Ocean Dial Asset Management Limited

## Details

- **Company number:** [05583807](https://find-and-update.company-information.service.gov.uk/company/05583807)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2005
- **Dissolved:** 28 Jul 2026
- **Registered office:** 30 COLEMAN STREET, LONDON, EC2R 5AL
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Liontrust Asset Management PLC](/group/9890) (15 companies)


## Previous names

- Precis (2559) Limited (until 16 Nov 2005)
- India Investment Partners Limited (until 13 Sep 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARNEY, Martin | director | 30 Jun 2026 |  |
| CATTON, Edward Jonathan Frank | director | 30 Jun 2026 |  |
| BUCKMASTER, Sally | secretary | 30 Jun 2026 |  |
| BROUGH, Gordon | director | 30 Jun 2025 | 30 Jun 2026 |
| BROUGH, Gordon Haig | secretary | 1 Mar 2024 | 30 Jun 2026 |
| MARSHALL, Gary Robert | director | 19 Sep 2023 | 30 Jun 2026 |
| HOCTOR-DUNCAN, Alex | director | 29 Nov 2023 | 30 Jun 2025 |
| SELLERS, Robin David | secretary | 15 Feb 2017 | 29 Feb 2024 |
| SELLERS, Robin David | director | 6 Jan 2012 | 29 Feb 2024 |
| CORNELL, David Ralph Delano | director | 18 Jul 2013 | 20 Sep 2023 |
| PANDYA, Amul Pradip | director | 10 Mar 2020 | 31 Mar 2021 |
| SHUKLA, Raju | director | 1 Oct 2018 | 29 Nov 2019 |
| EVANS, Hugo Anthony | secretary | 20 May 2011 | 15 Feb 2017 |
| HAMBRO, Anthony Everard George | director | 7 Dec 2005 | 31 Mar 2014 |
| CAYZER-COLVIN, James Michael Beale | director | 7 Dec 2005 | 22 May 2013 |
| PRATT, Jeremy Richard | director | 7 Dec 2005 | 6 Jan 2012 |
| WINTERBOTHAM, James John | director | 7 Dec 2005 | 20 Nov 2011 |
| WINTERBOTHAM, James John | secretary | 7 Dec 2005 | 20 May 2011 |
| YATES, Roger Philip | director | 3 Jun 2009 | 31 Dec 2009 |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary | 5 Oct 2005 | 7 Dec 2005 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-director | 5 Oct 2005 | 7 Dec 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liontrust Global Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2023 |  |
| Avendus Capital Asset Management (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Nov 2017 | 2 Oct 2023 |
| Mr Raju Shukla | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 24 Nov 2017 |




## Owned by

Ocean Dial Asset Management Limited → [Liontrust Global Holdings Limited](/company/08814749) → [Liontrust Asset Management PLC](/company/02954692)




## Directors' other companies

- [CATTON, Edward Jonathan Frank](/person/6107268) - director at [Liontrust Management Limited](/company/SC125817)
- [CATTON, Edward Jonathan Frank](/person/6107268) - llp-member at [Liontrust Investments LLP](/company/OC317647)
- [CATTON, Edward Jonathan Frank](/person/6107268) - llp-designated-member at [Liontrust Investment Partners LLP](/company/OC351668)
- [KEARNEY, Martin](/person/6109411) - director at [Liontrust Management Limited](/company/SC125817)
- [KEARNEY, Martin](/person/6109411) - llp-designated-member at [Liontrust Investments LLP](/company/OC317647)
- [KEARNEY, Martin](/person/6109411) - llp-designated-member at [Liontrust Fund Partners LLP](/company/OC351697)



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