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Company 01910539 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.

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

4.8y median 4.8y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 2Other 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Association of Investment Funds Limited 1 shared director
The Association of Investment Trust Companies Limited 1 shared director
The Association of Investment Companies 1 shared director

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

Company details

Number	01910539
Status	Active
Type	Private Limited Company
Incorporated	02/05/1985
Address	9TH FLOOR 24 CHISWELL STREET, LONDON, GREATER LONDON, EC1Y 4YY
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

The Association of Investment Companies
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Henderson-Burton, Debra Elizabeth Secretary · appointed 2023
Stone, Richard William Director · appointed 2021
Beagles, Rachel Anne Former Director · appointed 2018 · resigned 2019
Arthur, Peter Alistair Kennedy Former Director · appointed 2015 · resigned 2018
Bell, Andrew Leighton Craig Former Director · appointed 2013 · resigned 2015
FOX, Lori Ann Former Secretary · appointed 2011 · resigned 2023
Bates, Sarah Catherine Former Director · appointed 2011 · resigned 2013
Sayers, Ian Robert Former Director · appointed 2010 · resigned 2021
Ferguson, Carol Cecilia Former Director · appointed 2008 · resigned 2011
Buchan, Hamish Noble Former Director · appointed 2005 · resigned 2008
Brodie Smith, Charmian Annabel Sophie Geraldine Former Director · appointed 2005 · resigned 2019
Stevens, John Leslie Former Secretary · appointed 2004 · resigned 2011
Chambers, Robert Alexander Hammond- Former Director · appointed 2003 · resigned 2006
Elstob, Eric Carl Former Director · appointed 2002 · resigned 2002
Procter, Geoffrey Michael Former Director · appointed 2000 · resigned 2005
Townsend, John Anthony Victor Former Director · appointed 2000 · resigned 2003
Duffett, Christopher Charles Biddulph Former Director · appointed 1999 · resigned 2002
Godfrey, Daniel Charles Former Director · appointed 1998 · resigned 2009
Ferguson, James Gordon Dickson Former Director · appointed 1997 · resigned 1999
Hart, Michael John Former Director · appointed 1997 · resigned 1998
Barker, Andrew Charles Former Director · appointed 1997 · resigned 2000
Mcdougall, Douglas Christopher Patrick Former Director · appointed 1995 · resigned 1997
Myners, Paul Former Director · appointed 1993 · resigned 1995
Fenton, Ernest John Former Director · appointed 1993 · resigned 1997
Siddons, Benjamin Charles Reid Former Director · appointed 1992 · resigned 1997
Manduca, Paul Victor Sant Former Director · appointed 1991 · resigned 1993
Chappell, Edwin Philip Former Director · resigned 1992
Skinner, David Lennox Former Director · resigned 1992
Rath, James Winston Former Secretary · resigned 2004

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

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