The Henderson Smaller Companies Investment Trust PLC
Company 00025526 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Ms Yen Mei Lim Director · appointed 2023
- Carter, Kevin James, Dr Director · appointed 2021
- Penelope Anne Freer Director · appointed 2018
- Michael Sturrock Warren Director · appointed 2021
- Alexandra Jane Mackesy Director · appointed 2018
Directors past 6 years
- Penelope Anne Freer Director · appointed 2018
- Alexandra Jane Mackesy Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Ms Yen Mei Lim Director · appointed 2023
- Carter, Kevin James, Dr Director · appointed 2021
- Penelope Anne Freer Director · appointed 2018
- Michael Sturrock Warren Director · appointed 2021
- Alexandra Jane Mackesy Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Victoria Louise Sant Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Edentree Investment Management Limited 1 shared director
- Jpmorgan China Growth & Income PLC 1 shared director
- 81 Alderney Street Residents Association Limited 1 shared director
- Aspect Capital Limited 1 shared director
- Longborough Festival Opera 1 shared director
- Capital Markets Strategy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00025526 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/12/1887 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3AE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Ms Yen Mei Lim Director · appointed 2023
- Carter, Kevin James, Dr Director · appointed 2021
- Michael Sturrock Warren Director · appointed 2021
- Penelope Anne Freer Director · appointed 2018
- Alexandra Jane Mackesy Director · appointed 2018
Show 16 former officers
- Victoria Louise Sant Director · appointed 2016 · resigned 2025
- David John Lamb Director · appointed 2013 · resigned 2022
- James Michael Beale Cayzer-Colvin Director · appointed 2011 · resigned 2021
- Beatrice Hannah Millicent Hollond Director · appointed 2010 · resigned 2019
- Mary Ann Sieghart Director · appointed 2008 · resigned 2018
- Keith Edward Percy Director · appointed 2006 · resigned 2016
- Nelson, James Jonathan, the Hon Director · appointed 2002 · resigned 2013
- Sally Margaret Davis Director · appointed 2001 · resigned 2010
- John Dudley Fishburn Director · appointed 1996 · resigned 2011
- John Maxwell Percy Taylor Director · appointed 1993 · resigned 2008
- Derrick Allick Pease Director · resigned 1995
- Michael Siegfried Meyer Director · resigned 2002
- Peter Hugh George Cadbury Director · resigned 2003
- Eric Carl Elstob Director · resigned 2001
- John Randle Alexander Director · resigned 2002
- Paul Victor Sant Manduca Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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