Aubrey Investments Limited
Company 01594705 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Olim Property Limited 3 shared directors
- Gakero Limited 2 shared directors
- Cordrey Investments Limited 1 shared director
- Honeypot People LTD 1 shared director
- Tothill Properties Limited 1 shared director
- Value and Indexed Property Income Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01594705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1981 |
| Address | 15 QUEEN ANNE'S GATE, LONDON, SW1H 9BU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lord Matthew Alan Oakeshott British
ownership of shares 25-50% voting rights 25-50% - Professor Philippa Oakeshott British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Joanne Carol Seth-Smith Director · appointed 2022
- Louise Ann Cleary Director · appointed 2018
- Julian Francis Daly Director · appointed 2012
- Oakeshott, Matthew Alan, Lord Director
- Judith Christine Anne Bassnett Secretary
Show 3 former officers
- Christopher Poulton Director · appointed 2003 · resigned 2018
- Rupert Roderick Faure Walker Director · resigned 1992
- Angela Marion Lascelles Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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