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Company · London

Crown Agents Investment Management Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 40

  1. David Alexander Thomas 2023-2025 Director View profile
  2. Nigel John Dunkley 2023-2024 Director View profile
  3. Karen Angela Jordan 2021-2023 Director View profile
  4. Christopher William Green 2020-2023 Director View profile
  5. Rajesh Bhatia 2018-2020 Director View profile
  6. Carole Machell 2017-2020 Director View profile
  7. Jeremy Parrish 2017-2023 Director View profile
  8. Albert Cornelis Maasland 2017-2023 Director View profile
  9. Richard Charles Hallett 2017-2023 Director View profile
  10. Arnold Onyekwere Ekpe 2016-2023 Director View profile
  11. Simon Hilliard Poole 2016-2023 Director View profile
  12. Roger Peter Hanly 2013-2018 Director View profile
  13. Douglas Davidson Maclennan 2013-2020 Director View profile
  14. Richard Philip Jones 2012-2017 Director View profile
  15. Garry John Hopcroft 2011-2012 Director View profile
  16. Michael Symes 2011-2016 Director View profile
  17. Stephen Edward Wiltshire 2011-2017 Director View profile
  18. Paul Anthony Batchelor 2011-2017 Director View profile
  19. Terence Jagger 2011-2014 Director View profile
  20. George Ian Morrison 2008-2011 Director View profile
  21. Graham Ronald Godley 2007-2008 Director View profile
  22. Keith George White 2005-2011 Director View profile
  23. John Garvey 2003-2005 Director View profile
  24. Francis Ian Sumner 1998-2007 Director View profile
  25. Michael Paul Collyer 1995-2007 Director View profile
  26. Michael Naameh 1995-2016 Director View profile
  27. Nigel Victor Charles Jackaman 1994-1996 Director View profile
  28. Derek Victor Moule 1994-1994 Director View profile
  29. Stephen Charles Hollingdale 1993-2000 Director View profile
  30. William Weston 1992 Director View profile
  31. Henry Dale 1997 Director View profile
  32. Andrew Kerr Stewart Roberts 2001 Director View profile
  33. Anthony Howard Oxford 2005 Director View profile
  34. Katharine Mary Hope Mortimer 2007 Director View profile
  35. Peter Fremantle Berry 2007 Director View profile
  36. David Henry Probert 1998 Director View profile
  37. Lesley Martin 2020-2023 Secretary View profile
  38. Maxine Frances Drabble 2013-2016 Secretary View profile
  39. Lynn Hale 2002-2013 Secretary View profile
  40. Heather Ann Kent 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
Incorporated
29/09/1987
Registered office
London

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. Crown Agents Investment Management Limited is controlled by Momentum Global Investment Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 · source: Companies House PSC register

Ultimately controlled by Momentum Global Investment Management Limited.

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.

6 directors on the board

4.3y median 3y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 15Professional services 3Business services 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
02169973
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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