Crown Agents Investment Management Limited
Company 02169973 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Eric Hardy Director · appointed 2023
- Roberts Latvis Grava Director · appointed 2020
- Jennifer Johnson-Calari Director · appointed 2018
- Peter Mann Director · appointed 2023
- Ferdinand Van Heerden Director · appointed 2023
- Jonathan Johannes Barnard Director · appointed 2023
4.3y median 3y
average tenure
8.1y
longest tenure
Directors past 6 years
- Jennifer Johnson-Calari Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Andrew Eric Hardy Director · appointed 2023
- Roberts Latvis Grava Director · appointed 2020
- Jennifer Johnson-Calari Director · appointed 2018
- Peter Mann Director · appointed 2023
- Ferdinand Van Heerden Director · appointed 2023
- Jonathan Johannes Barnard Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Momentum Global Investment Management Limited 6 shared directors
- Momentum Strategic Investments (UK) Limited 3 shared directors
Connected through a shared director
- Crown Agents Bank Limited 1 shared director
- Mattioli Woods Limited 1 shared director
- Boxtop Properties Limited 1 shared director
- JCF Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02169973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1987 |
| Address | 3 MORE LONDON RIVERSIDE, 3RD FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.
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.
- Momentum Global Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (46)
- Peter Mann Director · appointed 2023
- Andrew Eric Hardy Director · appointed 2023
- Ferdinand Van Heerden Director · appointed 2023
- Jonathan Johannes Barnard Director · appointed 2023
- Roberts Latvis Grava Director · appointed 2020
- Jennifer Johnson-Calari Director · appointed 2018
Show 40 former officers
- David Alexander Thomas Director · appointed 2023 · resigned 2025
- Nigel John Dunkley Director · appointed 2023 · resigned 2024
- Karen Angela Jordan Director · appointed 2021 · resigned 2023
- Christopher William Green Director · appointed 2020 · resigned 2023
- Lesley Martin Secretary · appointed 2020 · resigned 2023
- Rajesh Bhatia Director · appointed 2018 · resigned 2020
- Carole Machell Director · appointed 2017 · resigned 2020
- Jeremy Parrish Director · appointed 2017 · resigned 2023
- Albert Cornelis Maasland Director · appointed 2017 · resigned 2023
- Richard Charles Hallett Director · appointed 2017 · resigned 2023
- Arnold Onyekwere Ekpe Director · appointed 2016 · resigned 2023
- Simon Hilliard Poole Director · appointed 2016 · resigned 2023
- Roger Peter Hanly Director · appointed 2013 · resigned 2018
- Maxine Frances Drabble Secretary · appointed 2013 · resigned 2016
- Douglas Davidson Maclennan Director · appointed 2013 · resigned 2020
- Richard Philip Jones Director · appointed 2012 · resigned 2017
- Garry John Hopcroft Director · appointed 2011 · resigned 2012
- Michael Symes Director · appointed 2011 · resigned 2016
- Stephen Edward Wiltshire Director · appointed 2011 · resigned 2017
- Paul Anthony Batchelor Director · appointed 2011 · resigned 2017
- Terence Jagger Director · appointed 2011 · resigned 2014
- George Ian Morrison Director · appointed 2008 · resigned 2011
- Graham Ronald Godley Director · appointed 2007 · resigned 2008
- Keith George White Director · appointed 2005 · resigned 2011
- John Garvey Director · appointed 2003 · resigned 2005
- Lynn Hale Secretary · appointed 2002 · resigned 2013
- Francis Ian Sumner Director · appointed 1998 · resigned 2007
- Michael Paul Collyer Director · appointed 1995 · resigned 2007
- Michael Naameh Director · appointed 1995 · resigned 2016
- Nigel Victor Charles Jackaman Director · appointed 1994 · resigned 1996
- Derek Victor Moule Director · appointed 1994 · resigned 1994
- Stephen Charles Hollingdale Director · appointed 1993 · resigned 2000
- Heather Ann Kent Secretary · appointed 1992 · resigned 2002
- William Weston Director · resigned 1992
- Henry Dale Director · resigned 1997
- Andrew Kerr Stewart Roberts Director · resigned 2001
- Anthony Howard Oxford Director · resigned 2005
- Katharine Mary Hope Mortimer Director · resigned 2007
- Peter Fremantle Berry Director · resigned 2007
- David Henry Probert Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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