Investindustrial Advisors Limited
Company 01316019 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.
3 directors on the board
- Rajeev Devan Menon Director · appointed 2018
- Roger Neil Smith Director · appointed 2000
- William Gilmore Director · appointed 2019
13.8y median 8.1y
average tenure
25.9y
longest tenure
Directors past 6 years
- Rajeev Devan Menon Director · appointed 2018
- Roger Neil Smith Director · appointed 2000
- William Gilmore Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Rajeev Devan Menon Director · appointed 2018
- Roger Neil Smith Director · appointed 2000
- William Gilmore Director · appointed 2019
0
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 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
- Westford Investments II LLP 1 shared director
- Greywell LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01316019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1977 |
| Address | FIRST FLOOR, ONE HOOPER'S COURT, LONDON, SW3 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luxury British Design Holdings Limited
significant influence · notified 2018-04-20 - Luxury British Design Finance Limited
significant influence · notified 2018-09-06 - Sports Cars (England) Holdings Limited
significant influence · notified 2019-02-20 - CSM Ingredients UK Limited
significant influence · notified 2020-11-13 - 13328460
significant influence · notified 2021-04-12 - Windoria Investment TOP Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 - Acmi UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - 16468780
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Healthco Investment Participations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Amalfi US Opportunities Holding Limited ceased 2024-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 - Healthco Investment Solutions LTD ceased 2025-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 - Innovative Food Supplements LTD ceased 2025-09-09
75-100% shares, 75-100% voting · notified 2025-07-07
Officers (27)
- Anuj Dipak Amarshi Secretary · appointed 2024
- William Gilmore Director · appointed 2019
- Rajeev Devan Menon Director · appointed 2018
- Roger Neil Smith Director · appointed 2000
Show 23 former officers
- Natalie Katherine Ramsden Secretary · appointed 2017 · resigned 2024
- Maxwell, Rohan, Mr. Director · appointed 2014 · resigned 2019
- Razzano, Dante, Mr. Director · appointed 2012 · resigned 2013
- Aleotti, Filippo, Mr. Director · appointed 2012 · resigned 2012
- Bonomi, Carlo Campanini, Dr. Director · appointed 2011 · resigned 2011
- Campanini Bonomi, Carlo Umberto, Mr. Director · appointed 2011 · resigned 2013
- Bonomi, Carlo Umberto Campanini, Mr. Director · appointed 2009 · resigned 2010
- Kathleen Loughnane Secretary · appointed 2007 · resigned 2017
- Douglas Robert Evans Director · appointed 1999 · resigned 2018
- Abel Herrero-Ducloux Director · appointed 1999 · resigned 2003
- Herman Leon Marc Van Lancker Director · appointed 1999 · resigned 2003
- Filippo Aleotti Director · appointed 1999 · resigned 2000
- Gerard Andre Louis Pluvinet Director · appointed 1999 · resigned 2000
- Robert George Holland Martin Director · appointed 1997 · resigned 2000
- Mowinckel, John Crostarosa, Mr. Director · appointed 1996 · resigned 2008
- Alessandro Benetton Director · appointed 1995 · resigned 2000
- Javier Perez De Cuellar Director · appointed 1994 · resigned 1997
- Legist Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 2000
- Legist Corporate Services Limited Corporate-secretary · appointed 1991 · resigned 1993
- Andrea Guiseppe Campanini Bonomi Director · resigned 2001
- Campanini Bonomi, Carlo, Dr Director · resigned 2009
- William James Benson Jowitt Secretary · resigned 2000
- Henri Nicholas Bos Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record