The Governance RegisterEdition 2026 · Compiled 12th July 2026

Manchester and London Investment Trust Public Limited Company

Company 01009550 Active

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Board DNA

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

4
directors on the board
7.8y median 6.8y
average tenure
12.9y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 5Manufacturing 3Business services 2Professional services 2

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

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

Company details

Number01009550
StatusActive
TypePublic Limited Company
Incorporated29/04/1971
AddressFIRST FLOOR, 197 KENSINGTON HIGH STREET, LONDON, W8 6BA
Accounts next due31/01/2027
Accounts last made up31/07/2025

Industry (SIC)

64301 - Activities of investment trusts

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (20)

  • Morris, Daren John Director · appointed 2021
  • Waterlow, Thomas James, Sir Director · appointed 2020
  • Wright, Daniel Patrick Director · appointed 2018
  • Miller, Brett Lance Director · appointed 2013
  • Camp, Michael Kurt Former Secretary · appointed 2013 · resigned 2016
  • Harris, David Former Director · appointed 2009 · resigned 2021
  • Thomas, Peter Anthony Former Secretary · appointed 2009 · resigned 2013
  • Kaye, Kevin Richard Former Secretary · appointed 2008 · resigned 2009
  • Allman, George Ernest Former Secretary · appointed 2007 · resigned 2008
  • Smith, Peter Frederick Former Secretary · appointed 2007 · resigned 2007
  • Balme, Duncan Stewart Former Secretary · appointed 2004 · resigned 2006
  • LEE, John Robert Louis, Lord Lee of Trafford Former Director · appointed 2000 · resigned 2005
  • Jackson, John David Former Secretary · appointed 1997 · resigned 1998
  • Stanley, Peter Henry Arthur Former Director · appointed 1997 · resigned 2019
  • Carlisle of Bucklow, Mark, Lord Former Director · appointed 1997 · resigned 2000
  • BOR, Ellis Former Director · resigned 2000
  • Sheppard, Brian Stephen Former Director · resigned 2013
  • Wilbraham, Martin John Former Director · resigned 2009
  • Pennill, Kenneth John Former Secretary · resigned 1997
  • Webb, Maurice Clifford Former Director · resigned 2000

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

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