Company · London

North Atlantic Smaller Companies Investment Trust PLC

Activities of investment trusts

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

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Philip Edgar Swinstead 2007-2009 Director View profile
Oliver Russell Grace Junior 2006-2011 Director View profile
Charles Leonard Anthony Irby 2002-2015 Director View profile
Kristian Siem 2001-2018 Director View profile
Brian Roger Adams 1999-2002 Director View profile
Moncreiffe, Peregrine David Euan Malcolm, Hon 1993-2006 Director View profile
Sir Richard David Christopher Brooke 1993-1998 Director View profile
Enrique Foster Gittes 1992-2017 Director View profile
Douglas Percy Coddrington Nation 2001 Director View profile
Sir Derek Palmar 1993 Director View profile
Stevens, David Robert, Lord Stevens of Ludgate 1993 Director View profile
Robert Denton Le Poer Power 2001 Director View profile
Bonita Guntrip 2012-2015 Secretary View profile
J O Hambro Capital Management Limited 1992-2012 Corporate-secretary View profile
Invesco Asset Management Limited 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Activities of investment trusts
Incorporated: 18/01/1973
Registered office: London

Group

No further corporate or individual controller is recorded above North Atlantic Smaller Companies Investment Trust PLC on the PSC register - it appears to be the top of its group.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

Julian David Kenelm Fagge Director · appointed 2023
Professor Fiona Jane Gilbert Director · appointed 2022
Sir Hereward Charles Wake Director · appointed 2018
Christopher Harwood Bernard Mills Director
Peregrine David Euan Malcolm Moncreiffe Director · appointed 2008
George Walter Loewenbaum Director · appointed 2017
Howard, Greville Patrick Charles, the Lord Howard of Rising Director · appointed 2015

8.7y median 8.4y

average tenure

17.7y

longest tenure

Directors past 6 years

Sir Hereward Charles Wake Director · appointed 2018
Peregrine David Euan Malcolm Moncreiffe Director · appointed 2008
George Walter Loewenbaum Director · appointed 2017
Howard, Greville Patrick Charles, the Lord Howard of Rising Director · appointed 2015

First-time vs portfolio directors

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.

Professional services 12Finance 11Property 4Tech and media 2Arts and leisure 1Manufacturing 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01091347
Status: Active
Type: Public Limited Company
Accounts next due: 31/07/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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