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

M&G Alternatives Investment Management Limited

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

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 50

  1. Alison Morris 2021-2024 Director View profile
  2. Chris Chaloner 2021-2025 Director View profile
  3. Jonathan Carl Leslie Willcocks 2020-2021 Director View profile
  4. Meagen Lyn Burnett 2020-2021 Director View profile
  5. Jonathan Mark Brewis Daniels 2019-2023 Director View profile
  6. Sean Andrew Fitzgerald 2019-2025 Director View profile
  7. Margaret Mary Ammon 2018-2019 Director View profile
  8. Alexander Daniel Jeffrey 2017-2018 Director View profile
  9. Neil Michael Donnelly 2017-2019 Director View profile
  10. Gary Nicholas Cotton 2016-2019 Director View profile
  11. Dr John Michael Page 2013-2016 Director View profile
  12. Anthony John Ashplant 2013-2016 Director View profile
  13. Simon Humphrey Westland Pilcher 2013-2019 Director View profile
  14. Grant Robert Fairlie Speirs 2013-2019 Director View profile
  15. Michelle Sylvia Scrimgeour 2013-2017 Director View profile
  16. Lavinia Ulrike Darby 2008-2011 Director View profile
  17. William John Nott 2006-2013 Director View profile
  18. Leslie John Scrine 2005-2012 Director View profile
  19. Deborah Jacqueline Carter 2005-2008 Director View profile
  20. Laurence John Mumford 2004-2013 Director View profile
  21. Rodney Malcolm Cook 2004-2006 Director View profile
  22. Christopher Ian Jackson 2003-2013 Director View profile
  23. Nicholas Andrew Courtenay-Smith 2002-2004 Director View profile
  24. Richard Julian Field 2002-2003 Director View profile
  25. Graham Williamson Macdowall 2001-2013 Director View profile
  26. John Richard Talbot 2001-2013 Director View profile
  27. David William Dibben 2001-2004 Director View profile
  28. Gary Paul John Shaughnessy 2001-2008 Director View profile
  29. Martin Lewis 1999-2016 Director View profile
  30. David Kenneth Watson 1999-2001 Director View profile
  31. Nigel Stephen Boyling 1999-2001 Director View profile
  32. Robert Charles Trant Higginbotham 1998-1999 Director View profile
  33. Stephen James Cook 1998-1999 Director View profile
  34. Andrew Tamlyn 1998-1999 Director View profile
  35. William Allan Donaldson 1998-1998 Director View profile
  36. Nicholas Ben-Gough Alliston 1997-1997 Director View profile
  37. John Kenneth Elbourne 1997-1998 Director View profile
  38. John Tomlins 1996-1997 Director View profile
  39. Maria Luisa Cassoni 1996-1998 Director View profile
  40. Symon Elliott 1993-1995 Director View profile
  41. Keith Leonard Bedell-Pearce 1997 Director View profile
  42. Hugh Royston Jenkins 1995 Director View profile
  43. Alan Christopher Wren 1992 Director View profile
  44. Kerryn Lynn Macdonald 2004-2005 Secretary View profile
  45. Fiona Jane Molloy 2002-2006 Secretary View profile
  46. Jonathan Peter Mcclelland 2001-2002 Secretary View profile
  47. Susan Doreen Windridge 2000-2001 Secretary View profile
  48. Angela Sigley 2000-2000 Secretary View profile
  49. Adam Paul Rutherford 1998-2000 Secretary View profile
  50. Robert Walker 1998 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

Incorporated
30/09/1986

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.

  • M&G FA Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. M&G Alternatives Investment Management Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  4. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 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.

6 directors on the board

3y median 2.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
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 22Property 5Business services 2Professional services 2Agriculture 1Construction 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
02059989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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