City of London Investments Limited

Company 01613784 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 3.7y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 4Finance 2Construction 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.

Related organisations

The City of London Investment Trust PLC 2 shared directors
The City of London European Trust Limited 2 shared directors
City of London Finance Company Limited(the) 2 shared directors
Magnus Whyte Property Developments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01613784
Status	Active
Type	Private Limited Company
Incorporated	15/02/1982
Address	201 BISHOPSGATE, LONDON, EC2M 3AE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

The City of London Investment Trust Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Lake, Sally Michelle Director · appointed 2024
Magnus, Laurence Henry Philip, Sir Director · appointed 2020
Holmes, Robert Edward Former Director · appointed 2018 · resigned 2020
Wren, Samantha Anne Former Director · appointed 2015 · resigned 2024
Morgan, Martin William Howard Former Director · appointed 2012 · resigned 2020
Remnant, Philip John, the Right Honourable the Lord Remnant Former Director · appointed 2011 · resigned 2020
Brief, David Former Director · appointed 2009 · resigned 2018
Hextall, Richard Anthony Former Director · appointed 2008 · resigned 2016
Frew, Anita Margaret Former Director · appointed 2006 · resigned 2010
Russell, Angus Charles Former Director · appointed 2003 · resigned 2009
Weir, Helen Alison Former Director · appointed 2002 · resigned 2005
DE Zoete, Simon Miles Former Director · appointed 2001 · resigned 2011
Stuart, James Keith, Sir Former Director · appointed 2001 · resigned 2011
Nicholls, Mark Patrick Former Director · appointed 1997 · resigned 2007
Hubbard, Richard David Cairns Former Director · appointed 1997 · resigned 2002
Duncan, George Former Director · resigned 2000
Titcomb, Simon James Former Director · resigned 2001
Dent, Robin John, Sir Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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