ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Company summary

Company number: SC171550
Status: ACTIVE
Incorporated / age: 20 January 199729 years
Registered office: 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 17 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ARTEMIS INVESTMENT MANAGEMENT LIMITED
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED
DMWS 282 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Stewart David ACTIVE	Director	01 May 2025		Scotland	June 1973	6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
LOUKES, Jonathan Richard ACTIVE	Director	31 Dec 2024		Scotland	September 1972	6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
MURRAY, Mark James RESIGNED	Secretary	30 Oct 1998	30 Sep 2010			42 Melville Street, Edinburgh, EH3 7HA
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	20 Jan 1997	30 Oct 1998			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
ABBERLEY, Paul Andrew RESIGNED	Director	06 Sep 2002	01 Jun 2004		March 1959	Swaineshill Farm, Swaineshill South Warnborough, Hook, Hampshire, RG29 1SA
BARFIELD, Richard Arthur RESIGNED	Director	13 Oct 1997	24 Aug 2000	United Kingdom	April 1947	South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
BOUMEESTER, Huibert Gerard RESIGNED	Director	01 Jun 2004	26 Sep 2007		March 1960	Alexander Boersstraat 336, Amsterdam, 1071kz, Netherlands
BRUCE, Roderick Lawrence RESIGNED	Nominee Director	20 Jan 1997	17 Mar 1997		March 1948	Rosehill, 23 Inveresk Village, Inveresk, East Lothian
COHEN, Ronald Mourad, Sir RESIGNED	Director	13 Oct 1997	07 Dec 2000	England	August 1945	3 Stanley Crescent, London, W11 2NB
CROSS BROWN, Tom RESIGNED	Director	06 Sep 2002	09 Feb 2006	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
DODD, John Edwin RESIGNED	Director	17 Mar 1997	31 Dec 2024	England	May 1961	6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
GROSSART, Hamish Mcleod RESIGNED	Director	13 Oct 1997	26 Sep 2007	Scotland	April 1957	Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
LOUDON, Aarnout Alexander RESIGNED	Director	13 Jun 2006	26 Sep 2007		December 1936	Houtweg 73, 2514 Bn, The Hague, Netherlands
MINTO, Bruce Watson RESIGNED	Nominee Director	20 Jan 1997	17 Mar 1997			1 Wester Coates Road, Edinburgh, EH12 5LU
MURRAY, Mark James RESIGNED	Director	01 Jan 2016	01 May 2025	Scotland	April 1969	6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
NEWBY, Marcus Clive RESIGNED	Director	07 Dec 2000	27 Feb 2003		January 1960	Pudding Brook, Stanley, Chippenham, Wiltshire, SN15 3RF
NEWELL, Christopher David RESIGNED	Director	07 Dec 2000	30 Nov 2005	England	May 1960	16 Pembridge Place, London, W2 4AX
NOTT, John William Frederic, Sir RESIGNED	Director	13 Oct 1997	16 Aug 1999		February 1932	Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
RUSSELL, Sarah RESIGNED	Director	13 Jun 2006	26 Sep 2007		June 1962	Keizersgracht 698, 1017 Ev, Amsterdam, FOREIGN, Netherlands
TYNDALL, Mark Robert John RESIGNED	Director	17 Mar 1997	01 Jan 2016	Scotland	March 1958	42, Melville Street, Edinburgh, EH3 7HA, Scotland

BROWN, Stewart David ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Scotland
Date of birth: June 1973
Address: 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland

LOUKES, Jonathan Richard ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: September 1972
Address: 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland

MURRAY, Mark James RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 30 Sep 2010
Address: 42 Melville Street, Edinburgh, EH3 7HA

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1997
Resigned on: 30 Oct 1998
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

ABBERLEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 01 Jun 2004
Date of birth: March 1959
Address: Swaineshill Farm, Swaineshill South Warnborough, Hook, Hampshire, RG29 1SA

BARFIELD, Richard Arthur RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 24 Aug 2000
Country of Residence: United Kingdom
Date of birth: April 1947
Address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ

BOUMEESTER, Huibert Gerard RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 26 Sep 2007
Date of birth: March 1960
Address: Alexander Boersstraat 336, Amsterdam, 1071kz, Netherlands

BRUCE, Roderick Lawrence RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1997
Resigned on: 17 Mar 1997
Date of birth: March 1948
Address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian

COHEN, Ronald Mourad, Sir RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 07 Dec 2000
Country of Residence: England
Date of birth: August 1945
Address: 3 Stanley Crescent, London, W11 2NB

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 09 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

DODD, John Edwin RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1961
Address: 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland

GROSSART, Hamish Mcleod RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 26 Sep 2007
Country of Residence: Scotland
Date of birth: April 1957
Address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS

LOUDON, Aarnout Alexander RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 26 Sep 2007
Date of birth: December 1936
Address: Houtweg 73, 2514 Bn, The Hague, Netherlands

MINTO, Bruce Watson RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1997
Resigned on: 17 Mar 1997
Address: 1 Wester Coates Road, Edinburgh, EH12 5LU

MURRAY, Mark James RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 May 2025
Country of Residence: Scotland
Date of birth: April 1969
Address: 6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland

NEWBY, Marcus Clive RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 27 Feb 2003
Date of birth: January 1960
Address: Pudding Brook, Stanley, Chippenham, Wiltshire, SN15 3RF