Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

W1M Investment Management Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is W1M Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Geoffrey Nicholas Tucker 2020-2024 Director View profile
  2. Frederick David Stewart Rosier 2017-2025 Director View profile
  3. Andrew Neil Rithet Fleming 2015-2019 Director View profile
  4. Christopher Avedis Keljik 2014-2017 Director View profile
  5. Peter John Charles Troughton 2014-2017 Director View profile
  6. Vivien Mary Gould 2014-2017 Director View profile
  7. William Alexander Mavourn Francklin 2013-2016 Director View profile
  8. Sandra Jane Pope 2013-2018 Director View profile
  9. Christopher Mark Rose 2013-2019 Director View profile
  10. David Frank Chaplin 2013-2019 Director View profile
  11. Warren John Mcleland 2013-2019 Director View profile
  12. Charles David Owen Jillings 2013-2024 Director View profile
  13. James William Leng 2010-2012 Director View profile
  14. Sir Robert Brian Williamson 2010-2015 Director View profile
  15. Ian Alistair Marsh 2010-2010 Director View profile
  16. Mark Hirst 2010-2011 Director View profile
  17. Hon James Henry Leigh-Pemberton 2010-2013 Director View profile
  18. Andreas John 2010-2013 Director View profile
  19. Russell Wallis 2006-2010 Director View profile
  20. Algernon Alan Percy 2006-2024 Director View profile
  21. Charles Robert Macfadyen 2006-2010 Director View profile
  22. Jennifer Louise Fisher 2006-2010 Director View profile
  23. Alan Francis Gibbs 2005-2010 Director View profile
  24. David Alexander Somerset Gibbs 2005-2010 Director View profile
  25. Patrick James Thirkell Cooper 2003-2006 Director View profile
  26. Alexandra Lucy Pritchard 2003-2007 Director View profile
  27. Hannah Elizabeth Marshall 1999-2010 Director View profile
  28. Hugh John Grootenhuis 1999-2015 Director View profile
  29. Stuart Walter Mitchell 1998-2005 Director View profile
  30. Andrew James Steel 1997-2009 Director View profile
  31. Angus Richard Bonsor 1995-2014 Director View profile
  32. Ian Colquhoun Marris 1994-2007 Director View profile
  33. John Alexander Anderson 2017 Director View profile
  34. Robert Charles Orlando Hellyer 1998 Director View profile
  35. Lord Balniel Anthony 2009 Director View profile
  36. Geoffrey Leo Alexander Galitzine 1998 Director View profile
  37. Christopher Harwood Bernard Mills 1993 Director View profile
  38. William Hamilton Van Straubenzee 2009 Director View profile
  39. Richard Alexander Hambro 2009 Director View profile
  40. Lucy Kate Tavener 2010-2016 Secretary View profile
  41. Lindsay Anne Keswick 1994-1999 Secretary View profile
  42. Janet Marion Gillespie 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
30/07/1986
Registered office
London
Previous names
Waverton Investment Management Limited (until 02/06/2025)
J.O. Hambro Investment Management Limited (until 10/01/2014)

Ownership

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.

Group

  1. W1M Investment Management Limited is controlled by W1M Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-21 · source: Companies House PSC register
  2. W1M Group Limited is controlled by Daniel Keith Freedman
    Evidence
    ceased 50-75% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-30 · source: Companies House PSC register

Ultimately controlled by Daniel Keith Freedman.

3 other companies in this group

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.

8 directors on the board

4y median 2y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
left in the last 12 months

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.

Finance 53Business services 12Property 4Tech and media 3Arts and leisure 2Professional services 2Health and social care 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02042285
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data