North Atlantic Smaller Companies Investment Trust PLC
Company 01091347 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.
Sign in, freeBoard 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
- Gilbert, Fiona Jane, Professor Director · appointed 2022
- Wake, Hereward Charles, Sir 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
- Wake, Hereward Charles, Sir 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
First-time (4)
- Gilbert, Fiona Jane, Professor Director · appointed 2022
- 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
Portfolio (3)
- Julian David Kenelm Fagge Director · appointed 2023
- Wake, Hereward Charles, Sir Director · appointed 2018
- Christopher Harwood Bernard Mills Director
Also govern a charity
0
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Smiths Group PLC 1 shared director
- 01285055 Limited 1 shared director
- Consolidated Venture Finance Limited 1 shared director
- Growth Financial Services Limited 1 shared director
- Jarvis Porter Group PLC 1 shared director
- Rosebery Mayfair Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01091347 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/01/1973 |
| Address | 6 STRATTON STREET, LONDON, W1J 8LD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Folderbeach Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Consolidated Venture Finance Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Hampton Investment Properties Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - OC395568
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Sourcebio International Limited ceased 2020-07-07
50-75% shares, 50-75% voting · notified 2016-09-13
Officers (23)
- Ben Harber Secretary · appointed 2025
- Julian David Kenelm Fagge Director · appointed 2023
- Gilbert, Fiona Jane, Professor Director · appointed 2022
- Wake, Hereward Charles, Sir Director · appointed 2018
- George Walter Loewenbaum Director · appointed 2017
- Howard, Greville Patrick Charles, the Lord Howard of Rising Director · appointed 2015
- Peregrine David Euan Malcolm Moncreiffe Director · appointed 2008
- Christopher Harwood Bernard Mills Director
Show 15 former officers
- Bonita Guntrip Secretary · appointed 2012 · resigned 2015
- Philip Edgar Swinstead Director · appointed 2007 · resigned 2009
- Oliver Russell Grace Junior Director · appointed 2006 · resigned 2011
- Charles Leonard Anthony Irby Director · appointed 2002 · resigned 2015
- Kristian Siem Director · appointed 2001 · resigned 2018
- Brian Roger Adams Director · appointed 1999 · resigned 2002
- Moncreiffe, Peregrine David Euan Malcolm, Hon Director · appointed 1993 · resigned 2006
- Brooke, Richard David Christopher, Sir Director · appointed 1993 · resigned 1998
- Enrique Foster Gittes Director · appointed 1992 · resigned 2017
- J O Hambro Capital Management Limited Corporate-secretary · appointed 1992 · resigned 2012
- Douglas Percy Coddrington Nation Director · resigned 2001
- Palmar, Derek, Sir Director · resigned 1993
- Invesco Asset Management Limited Corporate-secretary · resigned 1992
- Stevens, David Robert, Lord Stevens of Ludgate Director · resigned 1993
- Robert Denton Le Poer Power Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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