Company
Alder Investment Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Alder Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Lucy Alannah Rosemary BarnesDirector · since 2025
- Andrew Francis SykesDirector · since 2024
- Angela Florence SillsDirector · since 2022
- Andrea MaxwellDirector · since 2022
- James David Wyatt BradfordDirector · since 2021
- Joanna Claire VesteyDirector · since 2020
- Hon Arthur George VesteyDirector · since 2016
- George Moubray William VesteyDirector · since 2006
- Mark David Richard ShapleyDirector · since 2002
- Alison Mcwalter BuckSecretary · since 2016
Previous officers 12
- Thomas Edmund Hills 2014-2024 View profile
- Robert David Charles Henderson 2013-2024 View profile
- Sir Edmund Ralph Verney 2010-2020 View profile
- Christopher John Brougham 2010-2020 View profile
- Edmund Hoyle Vestey 2007 View profile
- Lord Samuel George Armstrong Vestey 2021 View profile
- Francis John Ware 1992 View profile
- John Philip Dale Hancox 2012 View profile
- Ian Murray Mcculloch 2006 View profile
- Gordon Henry Scrase 2006 View profile
- Richard Thomas Andrew Postlethwaite 2002-2021 View profile
- Geoffrey Brian Thomas Wells 2004 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
- 16/04/1987
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.
- Alder Asset Management Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Group
- Alder Investment Management Limited
is controlled by Alder Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Alder Asset Management Limited
is controlled by Carl Hermann Konrad Friedlaender
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carl Hermann Konrad Friedlaender.
172 other companies in this group
- Junction 9 NO. 3 Limited
- Vestey UK (Ethnic) Limited
- Vestey Foods Limited
- RH Kingsway NO. 2 Limited
- Vestey Management Limited
- Copeland Park (Phase 3) Management Company Limited
- Ninorc Meats Limited
- Pulborough Meats Limited
- Thurlow Employment Services Limited
- Reigate Meats Limited
- Petworth (International) Limited
- Wisk Foods Limited
- Venus 32 (International) Limited
- Vestey Group Finance Limited
- Coop Globe (Asia) Limited
- Warnham (International) Limited
- 24/Severn Management (Langstone) Limited
- Caterham Meats Limited
- Boddington Estates Limited
- Purple Foodservice Solutions Limited
- Neptune 88 (International) Limited
- Alder Nominees Limited
- Vestey Foods UK (Holdings) Limited
- Fine Foods Group Limited
- Junction 9 NO. 2 Limited
- Fulham (International) Limited
- Wammco (Europe) Limited
- John Wharton Meats Limited
- Westminster Meats Limited
- Vestey Foods International Holdings Limited
- Albion Fine Foods Limited
- West of Stonehouse Management Company Limited
- Hatherley CAR Parking Limited
- Repooc Meats Limited
- Golden Globe Trading Limited
- Sunnydale Farms Limited
- RH Ventures Limited
- 07708777
- Coulsdon Meats Limited
- Guildford Meats Limited
- Pastiche Brands Limited
- Cheltenham Office Park Limited
- Kingsfold (International) Limited
- In-Vest & Retire Limited
- Wisk Holdings Limited
- Jupiter 44 (International) Limited
- Uranus 71 (International) Limited
- RH Central Park NO.2 Limited
- Harrow Meats Limited
- Hooley Meats Limited
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 for researchers
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.
9 directors on the board
- Mark David Richard Shapley Director · appointed 2002
- Angela Florence Sills Director · appointed 2022
- Lucy Alannah Rosemary Barnes Director · appointed 2025
- Hon Arthur George Vestey Director · appointed 2016
- James David Wyatt Bradford Director · appointed 2021
- Andrea Maxwell Director · appointed 2022
- George Moubray William Vestey Director · appointed 2006
- Joanna Claire Vestey Director · appointed 2020
- Andrew Francis Sykes Director · appointed 2024
Directors past 6 years
- Mark David Richard Shapley Director · appointed 2002
- Hon Arthur George Vestey Director · appointed 2016
- George Moubray William Vestey Director · appointed 2006
- Joanna Claire Vestey Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Mark David Richard Shapley Director · appointed 2002
- Angela Florence Sills Director · appointed 2022
- Lucy Alannah Rosemary Barnes Director · appointed 2025
- Hon Arthur George Vestey Director · appointed 2016
- James David Wyatt Bradford Director · appointed 2021
- Andrea Maxwell Director · appointed 2022
- George Moubray William Vestey Director · appointed 2006
- Joanna Claire Vestey Director · appointed 2020
- Andrew Francis Sykes Director · appointed 2024
Also govern a charity
- Mark David Richard Shapley The Rachel Margaret Hills Charitable Settlement, The Good Luck Charitable Trust, The Icthius Charitable Trust
- Angela Florence Sills R A Vestey Memorial Trust
- Lucy Alannah Rosemary Barnes Step BY Step Partnership Limited
- George Moubray William Vestey Suffolk Community Foundation
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02123798
- 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