M&G Investment Management Limited
Company 00936683 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
3y median 2.6y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 22Property 5Business services 2Professional services 2Agriculture 1Construction 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.
Related organisations
- M & G Group Limited 6 shared directors
- M&G Alternatives Investment Management Limited 6 shared directors
- Jpmorgan American Investment Trust PLC 1 shared director
- M & G Securities Limited 1 shared director
- M & G Financial Services Limited 1 shared director
- M&G FA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00936683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1968 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (1)
- M&G Fa Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (69)
- Arona, Marcello, Mr Director · appointed 2025
- Brady, Susan Clare Director · appointed 2024
- Quix, Philippe Director · appointed 2024
- Pinto, Joseph Director · appointed 2023
- Turnill, Richard Reginald Director · appointed 2021
- Tosato, Massimo Director · appointed 2021
- Morris, Alison Former Director · appointed 2021 · resigned 2024
- Chaloner, Chris Former Director · appointed 2021 · resigned 2025
- Willcocks, Jonathan Carl Leslie Former Director · appointed 2020 · resigned 2021
- Burnett, Meagen Lyn Former Director · appointed 2020 · resigned 2021
- Daniels, Jonathan Mark Brewis Former Director · appointed 2019 · resigned 2023
- Fitzgerald, Sean Andrew Former Director · appointed 2019 · resigned 2025
- Foley, John William Former Director · appointed 2019 · resigned 2021
- Ammon, Margaret Mary Former Director · appointed 2018 · resigned 2019
- Donnelly, Neil Michael Former Director · appointed 2017 · resigned 2019
- Richards, Anne Helen Former Director · appointed 2016 · resigned 2018
- Mason, Graham David Former Director · appointed 2015 · resigned 2021
- Jeffrey, Alexander Daniel Former Director · appointed 2012 · resigned 2018
- Scrimgeour, Michelle Sylvia Former Director · appointed 2012 · resigned 2017
- Cotton, Gary Nicholas Former Director · appointed 2011 · resigned 2019
- Speirs, Grant Robert Fairlie Former Director · appointed 2008 · resigned 2019
- Gaughan, Anthony Christopher Former Director · appointed 2008 · resigned 2009
- Moore, Martin Richard Former Director · appointed 2007 · resigned 2012
- Mcclelland, Jonathan Peter Former Secretary · appointed 2005 · resigned 2006
- Scrine, Leslie John Former Director · appointed 2004 · resigned 2012
- Macdonald, Kerryn Lynn Former Secretary · appointed 2004 · resigned 2005
- Molloy, Fiona Jane Former Secretary · appointed 2002 · resigned 2006
- Lewis, Martin Former Director · appointed 2001 · resigned 2016
- Ashplant, Anthony John Former Director · appointed 2001 · resigned 2016
- Johnson, Philip Michael Former Director · appointed 2001 · resigned 2008
- Rosengarten, Edward Louis Former Director · appointed 2001 · resigned 2010
- Bazalgette, Vivian Paul Former Director · appointed 2000 · resigned 2001
- Morse, Samuel John Former Director · appointed 2000 · resigned 2001
- Watson, David Kenneth Former Director · appointed 1999 · resigned 2000
- Pilcher, Simon Humphrey Westland Former Director · appointed 1999 · resigned 2019
- Mclintock, Michael George Alexander Former Director · appointed 1999 · resigned 2016
- Wong, Sai Hung Former Director · appointed 1999 · resigned 2001
- Rutherford, Adam Paul Former Secretary · appointed 1998 · resigned 1999
- Baker-Bates, Rodney Pennington Former Director · appointed 1998 · resigned 2000
- Stuart, David Edward Former Director · appointed 1998 · resigned 1998
- Rawnsley, Stephen John Former Director · appointed 1998 · resigned 1999
- Thompson, Nicholas Henry Croom Former Director · appointed 1997 · resigned 2000
- Mustoe, Nicholas Charles William Former Director · appointed 1997 · resigned 2000
- Betteridge, John Clark Former Director · appointed 1997 · resigned 2000
- Wood, Gillian Kathleen Former Secretary · appointed 1996 · resigned 1998
- Sandlund, Eric Robert Lewis Former Director · appointed 1996 · resigned 1999
- Horton, Ian Watts Former Director · appointed 1996 · resigned 1998
- Johns, Patrick Norman Chaloner Former Director · appointed 1996 · resigned 2000
- Cook, Stephen James Former Director · appointed 1996 · resigned 1999
- Swansen, Russell William Former Director · appointed 1996 · resigned 1999
- Higgs, Derek Alan Former Director · appointed 1996 · resigned 2000
- Davis, Peter John, Sir Former Director · appointed 1995 · resigned 1996
- Morgan, Jonathan Windsor Former Director · appointed 1995 · resigned 2000
- Allen, Robert Sidney Former Secretary · appointed 1994 · resigned 1996
- Jenkinson, Andrew Timothy Former Director · appointed 1992 · resigned 1996
- Brooks, Paul Former Director · resigned 1995
- Brewster, Richard Mark Former Director · resigned 1992
- Edwards, Christopher Paul Former Director · resigned 1993
- Dennis, Rodney John Former Director · resigned 1999
- Baldry, Lorraine Ingrid Former Director · resigned 1998
- Gell, Julian Christopher Former Director · resigned 2000
- Newmarch, Michael George Former Director · resigned 1995
- Savage, Ronald Edward Former Director · resigned 1993
- Jenkins, Hugh Royston Former Director · resigned 1995
- Denham, Michael John Former Director · resigned 2000
- Hanson, David William Former Director · resigned 1995
- Jones, Huw Martin Former Director · resigned 2000
- Cheetham, Christopher Spencer Former Director · resigned 1996
- Brumwell, John Coltman Heron Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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