Company
Investindustrial Advisors Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Rohan Maxwell 2014-2019 View profile
- Dante Razzano 2012-2013 View profile
- Filippo Aleotti 2012-2012 View profile
- Dr Carlo Campanini Bonomi 2011-2011 View profile
- Carlo Umberto Campanini Bonomi 2011-2013 View profile
- Carlo Umberto Campanini Bonomi 2009-2010 View profile
- Douglas Robert Evans 1999-2018 View profile
- Abel Herrero-Ducloux 1999-2003 View profile
- Herman Leon Marc Van Lancker 1999-2003 View profile
- Filippo Aleotti 1999-2000 View profile
- Gerard Andre Louis Pluvinet 1999-2000 View profile
- Robert George Holland Martin 1997-2000 View profile
- John Crostarosa Mowinckel 1996-2008 View profile
- Alessandro Benetton 1995-2000 View profile
- Javier Perez De Cuellar 1994-1997 View profile
- Andrea Guiseppe Campanini Bonomi 2001 View profile
- Dr Carlo Campanini Bonomi 2009 View profile
- Henri Nicholas Bos 1993 View profile
- Natalie Katherine Ramsden 2017-2024 View profile
- Kathleen Loughnane 2007-2017 View profile
- Legist Secretaries Limited 1993-2000 View profile
- Legist Corporate Services Limited 1991-1993 View profile
- William James Benson Jowitt 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/1977
Group
No further corporate or individual controller is recorded above Investindustrial Advisors Limited on the PSC register - it appears to be the top of its group.
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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.
3 directors on the board
- Rajeev Devan Menon Director · appointed 2018
- Roger Neil Smith Director · appointed 2000
- William Gilmore Director · appointed 2019
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
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.
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
- 01316019
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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