M&G Alternatives Investment Management Limited
Company 02059989 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.
6
directors on the board
3y median 2.6y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M & G Group Limited 6 shared directors
- M&G Investment Management Limited 6 shared directors
- Jpmorgan American Investment Trust PLC 1 shared director
- M & G Securities Limited 1 shared director
- M & G Financial Services Limited 1 shared director
- M&G FA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02059989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1986 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- M&G Fa Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Arona, Marcello, Mr Director · appointed 2025
- Susan Clare Brady Director · appointed 2024
- Philippe Quix Director · appointed 2024
- Joseph Pinto Director · appointed 2023
- Richard Reginald Turnill Director · appointed 2021
- Massimo Tosato Director · appointed 2021
Show 50 former officers
- Alison Morris Director · appointed 2021 · resigned 2024
- Chris Chaloner Director · appointed 2021 · resigned 2025
- Jonathan Carl Leslie Willcocks Director · appointed 2020 · resigned 2021
- Meagen Lyn Burnett Director · appointed 2020 · resigned 2021
- Jonathan Mark Brewis Daniels Director · appointed 2019 · resigned 2023
- Sean Andrew Fitzgerald Director · appointed 2019 · resigned 2025
- Margaret Mary Ammon Director · appointed 2018 · resigned 2019
- Alexander Daniel Jeffrey Director · appointed 2017 · resigned 2018
- Neil Michael Donnelly Director · appointed 2017 · resigned 2019
- Gary Nicholas Cotton Director · appointed 2016 · resigned 2019
- Page, John Michael, Dr Director · appointed 2013 · resigned 2016
- Anthony John Ashplant Director · appointed 2013 · resigned 2016
- Simon Humphrey Westland Pilcher Director · appointed 2013 · resigned 2019
- Grant Robert Fairlie Speirs Director · appointed 2013 · resigned 2019
- Michelle Sylvia Scrimgeour Director · appointed 2013 · resigned 2017
- Lavinia Ulrike Darby Director · appointed 2008 · resigned 2011
- William John Nott Director · appointed 2006 · resigned 2013
- Leslie John Scrine Director · appointed 2005 · resigned 2012
- Deborah Jacqueline Carter Director · appointed 2005 · resigned 2008
- Laurence John Mumford Director · appointed 2004 · resigned 2013
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Rodney Malcolm Cook Director · appointed 2004 · resigned 2006
- Christopher Ian Jackson Director · appointed 2003 · resigned 2013
- Nicholas Andrew Courtenay-Smith Director · appointed 2002 · resigned 2004
- Richard Julian Field Director · appointed 2002 · resigned 2003
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- Graham Williamson Macdowall Director · appointed 2001 · resigned 2013
- John Richard Talbot Director · appointed 2001 · resigned 2013
- David William Dibben Director · appointed 2001 · resigned 2004
- Gary Paul John Shaughnessy Director · appointed 2001 · resigned 2008
- Jonathan Peter Mcclelland Secretary · appointed 2001 · resigned 2002
- Susan Doreen Windridge Secretary · appointed 2000 · resigned 2001
- Angela Sigley Secretary · appointed 2000 · resigned 2000
- Martin Lewis Director · appointed 1999 · resigned 2016
- David Kenneth Watson Director · appointed 1999 · resigned 2001
- Nigel Stephen Boyling Director · appointed 1999 · resigned 2001
- Adam Paul Rutherford Secretary · appointed 1998 · resigned 2000
- Robert Charles Trant Higginbotham Director · appointed 1998 · resigned 1999
- Stephen James Cook Director · appointed 1998 · resigned 1999
- Andrew Tamlyn Director · appointed 1998 · resigned 1999
- William Allan Donaldson Director · appointed 1998 · resigned 1998
- Nicholas Ben-Gough Alliston Director · appointed 1997 · resigned 1997
- John Kenneth Elbourne Director · appointed 1997 · resigned 1998
- John Tomlins Director · appointed 1996 · resigned 1997
- Maria Luisa Cassoni Director · appointed 1996 · resigned 1998
- Symon Elliott Director · appointed 1993 · resigned 1995
- Keith Leonard Bedell-Pearce Director · resigned 1997
- Hugh Royston Jenkins Director · resigned 1995
- Robert Walker Secretary · resigned 1998
- Alan Christopher Wren Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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