Lowland Investment Company P L C

Company 00670489 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.3y median 7y

average tenure

12y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Professional services 5Arts and leisure 1Business 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

Jpmorgan Japanese Investment Trust PLC 1 shared director
Artemis Alpha Trust PLC 1 shared director
Asset Value Investors Limited 1 shared director
Games Workshop Group PLC 1 shared director
The National Botanic Garden of Wales 1 shared director
Foresight Enterprise VCT PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00670489
Status	Active
Type	Public Limited Company
Incorporated	20/09/1960
Address	201 BISHOPSGATE, LONDON, EC2M 3AE
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 (22)

LAM, Mark Director · appointed 2024
Vinnicombe, Helena Victoria Brodie Director · appointed 2021
Walker, Thomas Michael Director · appointed 2019
Coley, Susan Gaynor Director · appointed 2016
Budge, Duncan William Allan Director · appointed 2014
Robertson, Robert Sinclair Former Director · appointed 2011 · resigned 2025
Carter, Kevin James, Dr Former Director · appointed 2009 · resigned 2019
Sternberg, Karl Stephen Former Director · appointed 2009 · resigned 2021
Long, Tracy Elisabeth, Dr Former Director · appointed 2004 · resigned 2009
Barclay, Rupert George Maxwell Lothian Former Director · appointed 2000 · resigned 2016
Hancox, John Philip Dale Former Director · appointed 2000 · resigned 2012
Moule, Michael Bruce Former Director · appointed 1997 · resigned 2010
Trotter, Ian Macdonald Former Director · appointed 1997 · resigned 2004
Henderson, James Harold, Honourable Former Director · appointed 1994 · resigned 1997
Henderson Financial Management Limited Former Corporate-secretary · appointed 1992 · resigned 1993
Henderson Administration Limited Former Corporate-secretary · resigned 1992
Troughton, Peter John Charles Former Director · resigned 2017
Smith, Richard Walker Former Director · resigned 2000
Cazalet, Raymond Percival St George Former Director · resigned 1993
Smith, Richard Barclay Former Director · resigned 1992
Morrell, John Alston Former Director · resigned 1999
Kemp-Welch, John, Sir Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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