W1M Investment Management Limited
Company 02042285 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.
8 directors on the board
- Alexandra Winifred Louise Innes Director · appointed 2022
- Stephen Thomas Murphy Director · appointed 2024
- Michael David Allen Director · appointed 2024
- Ananth Steven Singh Chhoker Director · appointed 2024
- David John Morgan Director · appointed 2013
- Guy Andrew Mcglashan Director · appointed 2024
- Dominic Timothy Edward Crabb Director · appointed 2024
- Sebastian Simon Dovey Director · appointed 2021
Directors past 6 years
- David John Morgan Director · appointed 2013
First-time vs portfolio directors
Portfolio (8)
- Alexandra Winifred Louise Innes Director · appointed 2022
- Stephen Thomas Murphy Director · appointed 2024
- Michael David Allen Director · appointed 2024
- Ananth Steven Singh Chhoker Director · appointed 2024
- David John Morgan Director · appointed 2013
- Guy Andrew Mcglashan Director · appointed 2024
- Dominic Timothy Edward Crabb Director · appointed 2024
- Sebastian Simon Dovey Director · appointed 2021
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.
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.
Related organisations
- W1M Wealth Management Limited 8 shared directors
- W1M Asset Management Limited 8 shared directors
- W1M Group Limited 8 shared directors
- W1M Holdings Limited 8 shared directors
- Vermeer Investment Management Limited 5 shared directors
- Vermeer Financial Planning Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02042285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1986 |
| Address | 16 BABMAES STREET, LONDON, SW1Y 6AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- W1M Group Limited
75-100% shares, 75-100% voting · notified 2016-04-21
Officers (51)
- Stephen Thomas Murphy Director · appointed 2024
- Michael David Allen Director · appointed 2024
- Ananth Steven Singh Chhoker Director · appointed 2024
- Guy Andrew Mcglashan Director · appointed 2024
- Dominic Timothy Edward Crabb Director · appointed 2024
- Alexandra Winifred Louise Innes Director · appointed 2022
- Sebastian Simon Dovey Director · appointed 2021
- Sophie Louise Christopher Secretary · appointed 2016
- David John Morgan Director · appointed 2013
Show 42 former officers
- Geoffrey Nicholas Tucker Director · appointed 2020 · resigned 2024
- Frederick David Stewart Rosier Director · appointed 2017 · resigned 2025
- Andrew Neil Rithet Fleming Director · appointed 2015 · resigned 2019
- Christopher Avedis Keljik Director · appointed 2014 · resigned 2017
- Peter John Charles Troughton Director · appointed 2014 · resigned 2017
- Gould, Vivien Mary, Ms. Director · appointed 2014 · resigned 2017
- William Alexander Mavourn Francklin Director · appointed 2013 · resigned 2016
- Sandra Jane Pope Director · appointed 2013 · resigned 2018
- Christopher Mark Rose Director · appointed 2013 · resigned 2019
- David Frank Chaplin Director · appointed 2013 · resigned 2019
- Warren John Mcleland Director · appointed 2013 · resigned 2019
- Charles David Owen Jillings Director · appointed 2013 · resigned 2024
- James William Leng Director · appointed 2010 · resigned 2012
- Williamson, Robert Brian, Sir Director · appointed 2010 · resigned 2015
- Marsh, Ian Alistair, Mr. Director · appointed 2010 · resigned 2010
- Mark Hirst Director · appointed 2010 · resigned 2011
- Leigh-Pemberton, James Henry, the Hon Director · appointed 2010 · resigned 2013
- Lucy Kate Tavener Secretary · appointed 2010 · resigned 2016
- Andreas John Director · appointed 2010 · resigned 2013
- Russell Wallis Director · appointed 2006 · resigned 2010
- Algernon Alan Percy Director · appointed 2006 · resigned 2024
- Charles Robert Macfadyen Director · appointed 2006 · resigned 2010
- Jennifer Louise Fisher Director · appointed 2006 · resigned 2010
- Alan Francis Gibbs Director · appointed 2005 · resigned 2010
- David Alexander Somerset Gibbs Director · appointed 2005 · resigned 2010
- Patrick James Thirkell Cooper Director · appointed 2003 · resigned 2006
- Alexandra Lucy Pritchard Director · appointed 2003 · resigned 2007
- Hannah Elizabeth Marshall Director · appointed 1999 · resigned 2010
- Hugh John Grootenhuis Director · appointed 1999 · resigned 2015
- Stuart Walter Mitchell Director · appointed 1998 · resigned 2005
- Andrew James Steel Director · appointed 1997 · resigned 2009
- Angus Richard Bonsor Director · appointed 1995 · resigned 2014
- Ian Colquhoun Marris Director · appointed 1994 · resigned 2007
- Lindsay Anne Keswick Secretary · appointed 1994 · resigned 1999
- John Alexander Anderson Director · resigned 2017
- Robert Charles Orlando Hellyer Director · resigned 1998
- Anthony, Balniel, Lord Director · resigned 2009
- Janet Marion Gillespie Secretary · resigned 1994
- Geoffrey Leo Alexander Galitzine Director · resigned 1998
- Christopher Harwood Bernard Mills Director · resigned 1993
- William Hamilton Van Straubenzee Director · resigned 2009
- Richard Alexander Hambro Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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