Tilney Discretionary Portfolio Management Limited
Company 00793636 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evelyn Partners Financial Planning Limited 2 shared directors
- Evelyn Partners Investment Services Limited 2 shared directors
- Evelyn Partners Securities 2 shared directors
- HW Financial Services Limited 2 shared directors
- Dart Capital Limited 2 shared directors
- Evelyn Partners Discretionary Investment Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00793636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1964 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Evelyn Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Towry Finance Company Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (66)
- Patrice Mcdonald Pryer Director · appointed 2026
- Muhammad Faqihuddin Mustaffa Director · appointed 2026
- Charlotte Davies Secretary · appointed 2024
Show 63 former officers
- Alexander Gersh Director · appointed 2025 · resigned 2026
- Sean Patrick Hagerty Director · appointed 2025 · resigned 2026
- Thibault Huysseune Director · appointed 2025 · resigned 2026
- Sally Ann Boyle Director · appointed 2024 · resigned 2026
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
- Kjersti Wiklund Director · appointed 2022 · resigned 2026
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Christopher Montague Grigg Director · appointed 2021 · resigned 2026
- Frederick William Mcnabb Iii Director · appointed 2021 · resigned 2022
- David Martin Cobb Director · appointed 2020 · resigned 2024
- Kevin Peter Stopps Director · appointed 2020 · resigned 2021
- Deborah Ann Saunders Secretary · appointed 2020 · resigned 2021
- Peter Hepburn Deming Director · appointed 2020 · resigned 2026
- Philip Sebastian Muelder Director · appointed 2020 · resigned 2025
- Elizabeth Grace Chambers Director · appointed 2020 · resigned 2024
- Christopher Pell Director · appointed 2020 · resigned 2026
- Carla Rosaline Stent Director · appointed 2020 · resigned 2026
- Keith Jones Director · appointed 2020 · resigned 2025
- Samuel, William Meredith, Mr Director · appointed 2020 · resigned 2022
- James Annand Fraser Director · appointed 2020 · resigned 2020
- Andrew James Murray Grant Director · appointed 2018 · resigned 2019
- Andrew Martin Baddeley Director · appointed 2018 · resigned 2025
- Christopher Woodhouse Director · appointed 2017 · resigned 2023
- Christopher James Godding Director · appointed 2017 · resigned 2019
- Rehana Hasan Secretary · appointed 2016 · resigned 2020
- Paul Martin Fraser Frame Director · appointed 2016 · resigned 2019
- Donald William Sherret Reid Director · appointed 2016 · resigned 2019
- Peter Lindop Hall Director · appointed 2016 · resigned 2017
- Alan William Edwards Director · appointed 2016 · resigned 2019
- Wadham St. John Downing Director · appointed 2016 · resigned 2018
- John Robert Porteous Director · appointed 2014 · resigned 2016
- Robert Alan Devey Director · appointed 2014 · resigned 2016
- Paul Vernon Wright Director · appointed 2011 · resigned 2016
- Christopher David Middleton Director · appointed 2009 · resigned 2014
- Jacqueline Anne Gregory Secretary · appointed 2006 · resigned 2016
- Andrew Charles Fisher Director · appointed 2005 · resigned 2014
- Toby Emil Strauss Director · appointed 2003 · resigned 2005
- Alan Watt Wardrop Director · appointed 2002 · resigned 2009
- Jane Mary O Connell Director · appointed 2001 · resigned 2003
- Andrew Michael Roy Wilson Director · appointed 2001 · resigned 2003
- James Mcbrearty Director · appointed 2000 · resigned 2003
- Campbell John Edgar Director · appointed 1999 · resigned 1999
- Simon David Kempell Director · appointed 1998 · resigned 2003
- James Anderson Muir Director · appointed 1998 · resigned 1998
- Clive Russell Hale Director · appointed 1997 · resigned 2002
- Antony Waltham Director · appointed 1996 · resigned 1999
- Stuart Bowen Craig Director · appointed 1996 · resigned 2000
- Mark Jonathan Robinson Director · appointed 1994 · resigned 1995
- David Hugh Frederick Parfett Director · appointed 1993 · resigned 1996
- Joseph Rodney Mitchell Director · resigned 1995
- Anthony Graham George Laverick Director · resigned 1995
- William John Foster Director · resigned 2001
- Pamela Phyllis Margaret Joyce Secretary · resigned 2002
- Michael Vincent Waterhouse Director · resigned 2005
- Richard John Mayer Director · resigned 2003
- Stephen Leonard Hall Director · resigned 1995
- John Philip Bruce Scott Director · resigned 2003
- David Geoffrey Pond Director · resigned 1995
- Alan Michael Hill Director · resigned 2001
- John Leonard Amor Director · resigned 2003
- Ronald Barker Director · resigned 1995
- Arthur Robert Bridges Director · resigned 2003
- Brian Arthur Gardner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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