AVI Global Trust PLC
Company 00028203 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Mercantile Investment Trust PLC 1 shared director
- Merchants Trust PLC(the) 1 shared director
- TR Property Investment Trust PLC 1 shared director
- Suffolk Wildlife Trust 1 shared director
- S.W.T. Trading Limited 1 shared director
- Ghana International Bank Public Limited Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00028203 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/02/1889 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- June Alison Jessop Director · appointed 2023
- Neil John Galloway Director · appointed 2021
- Graham John Kitchen Director · appointed 2019
- Anja Maria Balfour Director · appointed 2018
- Calum Mackenzie Thomson Director · appointed 2017
Show 21 former officers
- Nigel Mervyn Sutherland Rich Director · appointed 2012 · resigned 2021
- Susan Margaret Noble Director · appointed 2012 · resigned 2022
- Andrew Stephen Robson Director · appointed 2008 · resigned 2017
- Steven Andrew Ralph Bates Director · appointed 2006 · resigned 2018
- Maitland Administration Services Limited Corporate-secretary · appointed 2004 · resigned 2014
- John Michael May Director · appointed 2003 · resigned 2011
- Rosamund Evelyn Blomfield-Smith Director · appointed 2002 · resigned 2012
- Peter Richard Allen Director · appointed 2002 · resigned 2009
- Philip Strone Stewart Macpherson Director · appointed 2002 · resigned 2017
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2001 · resigned 2003
- F&C Asset Management PLC Corporate-secretary · appointed 1996 · resigned 2001
- Fraser, Charles Annand, Sir Director · appointed 1995 · resigned 2001
- Iain Samuel Robertson Director · appointed 1995 · resigned 2007
- John Cannell Walton Director · resigned 2004
- Iain Gordon Tweedale Director · resigned 1999
- Clive Mace Gilchrist Director · resigned 2002
- William Gawne Fossick Director · resigned 2002
- Kinloch, David Oliphant, Sir Director · resigned 2003
- Roger Henry Ashley Wain Director · resigned 1995
- Robert Peter Laurie Director · resigned 1995
- Capita Sinclair Henderson Limited Corporate-secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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