Majedie Investments PLC
Company 00109305 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.
6 directors on the board
- Mark Jonathan Little Director · appointed 2019
- Christopher Dewar Getley Director · appointed 2020
- Richard William Killingbeck Director · appointed 2020
- John William Marshall Barlow Director · appointed 1999
- Heinrich Volanar Merz Director · appointed 2024
- Jane Margaret Lewis Director · appointed 2019
9.3y median 6.6y
average tenure
27y
longest tenure
Directors past 6 years
- Mark Jonathan Little Director · appointed 2019
- Christopher Dewar Getley Director · appointed 2020
- Richard William Killingbeck Director · appointed 2020
- John William Marshall Barlow Director · appointed 1999
- Jane Margaret Lewis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Heinrich Volanar Merz Director · appointed 2024
Portfolio (5)
- Mark Jonathan Little Director · appointed 2019
- Christopher Dewar Getley Director · appointed 2020
- Richard William Killingbeck Director · appointed 2020
- John William Marshall Barlow Director · appointed 1999
- Jane Margaret Lewis Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Finance 4Manufacturing 2Hospitality 1Professional services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Aberdeen Equity Income Trust PLC 1 shared director
- Strategic Equity Capital PLC 1 shared director
- Racing Homes 1 shared director
- Agplus Diagnostics LTD 1 shared director
- Agplus Holdings Limited 1 shared director
- RWK Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00109305 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/04/1910 |
| Address | DASHWOOD HOUSE, OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Heinrich Volanar Merz Director · appointed 2024
- Juniper Partners Limited Corporate-secretary · appointed 2023
- Christopher Dewar Getley Director · appointed 2020
- Richard William Killingbeck Director · appointed 2020
- Mark Jonathan Little Director · appointed 2019
- Jane Margaret Lewis Director · appointed 2019
- John William Marshall Barlow Director · appointed 1999
Show 21 former officers
- Richard John Mace Director · appointed 2021 · resigned 2021
- Robert David Charles Henderson Director · appointed 2011 · resigned 2022
- Christopher John Arnheim Director · appointed 2010 · resigned 2011
- Paul David Gadd Director · appointed 2009 · resigned 2020
- Andrew John Adcock Director · appointed 2008 · resigned 2019
- Gerald Paul Aherne Director · appointed 2006 · resigned 2011
- Capita Sinclair Henderson Limited Corporate-secretary · appointed 2000 · resigned 2016
- Helen Bagan Director · appointed 1999 · resigned 2000
- Gillian Margaret Leates Director · appointed 1999 · resigned 2008
- Paul Rodney Marsh Director · appointed 1999 · resigned 2006
- David Cowan Ritchie Director · appointed 1999 · resigned 2005
- Hubert Valentine Reid Director · appointed 1999 · resigned 2013
- Robert Edwards Clarke Director · appointed 1996 · resigned 2008
- Roger Harry Vernon Dixon Director · appointed 1993 · resigned 1999
- Roger Jackson Clark Director · appointed 1979 · resigned 2000
- William Greaves Underwood Director · resigned 2001
- Richard Baker Wilbraham Director · resigned 2001
- Henry Sackville Barlow Director · resigned 2010
- Barlow, John Kemp, Sir Director · resigned 2005
- Mark Henry Denman Barlow Director · resigned 1999
- Barlow Service Company Limited Corporate-secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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