Ccla Investment Management Limited
Company 02183088 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.
5
directors on the board
4.7y median 6.2y
average tenure
9.5y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
7
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 7Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jupiter Asset Management Limited 2 shared directors
- Jupiter Investment Management Limited 2 shared directors
- Jupiter Fund Management PLC 1 shared director
- Global Asset Tracking Limited 1 shared director
- VH Global Energy Infrastructure PLC 1 shared director
- Mcinroy & Wood Portfolios Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02183088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1987 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (3)
- Jupiter Investment Management Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Coif Charities Investment Fund ceased 2016
ownership of shares 50-75% - The Cbf Church of England Investment Fund ceased 2026
ownership of shares 50-75% as trust voting rights 50-75% as trust
Officers (49)
- Wayne Mepham Director · appointed 2026
- Thomas Nicholas Owen Director · appointed 2026
- Jupiter Asset Management Limited Corporate-secretary · appointed 2026
- Jonathan Robert Jesty Director · appointed 2020
- Peter Hugh Smith Director · appointed 2019
- Richard Miles Andrew Horlick Director · appointed 2017
Show 43 former officers
- Marcelina Mochalska Secretary · appointed 2024 · resigned 2026
- Julia Hobart Director · appointed 2021 · resigned 2026
- Christopher Thornby West Director · appointed 2021 · resigned 2026
- Ann Lindsay Roughead Director · appointed 2020 · resigned 2026
- Elizabeth Cecilia Sheldon Director · appointed 2018 · resigned 2026
- Glenn Martin Newson Director · appointed 2018 · resigned 2021
- Christine Elaine Johnson Director · appointed 2018 · resigned 2026
- Rosemary Frances Norris Director · appointed 2015 · resigned 2018
- Adrian David Graeme Mcmillan Director · appointed 2013 · resigned 2018
- Trevor Kenneth Salmon Director · appointed 2011 · resigned 2019
- John Hartley Tattersall Director · appointed 2011 · resigned 2020
- Richard Samuel Bradbury Williams Director · appointed 2010 · resigned 2018
- Alexander Serge Lourie Director · appointed 2009 · resigned 2011
- John Galbraith Director · appointed 2008 · resigned 2009
- Rodney John Dennis Director · appointed 2007 · resigned 2011
- Sean Patrick Curran Director · appointed 2007 · resigned 2013
- James Edward Briscoe Bevan Director · appointed 2006 · resigned 2021
- Andrew John Robinson Director · appointed 2006 · resigned 2026
- Jacqueline Elizabeth Fox Secretary · appointed 2006 · resigned 2024
- Michael Francis Quicke Director · appointed 2006 · resigned 2019
- Richard Andrew Fitzalan Howard Lvo Director · appointed 2005 · resigned 2015
- Charles James Payan Dawnay Director · appointed 2004 · resigned 2017
- David Arthur William Butler Director · appointed 2001 · resigned 2007
- Julie Glass Secretary · appointed 2000 · resigned 2006
- Shirley Bennison Secretary · appointed 2000 · resigned 2000
- Miles Crispin Dean Roberts Director · appointed 1999 · resigned 2010
- Colin John Peters Director · appointed 1999 · resigned 2015
- Benjamin Harold Bourchier Wrey Director · appointed 1999 · resigned 2005
- Roy Wilson Director · appointed 1998 · resigned 2008
- Julie Margaret Wilson Secretary · appointed 1997 · resigned 2000
- Mark Andrew Kelly Secretary · appointed 1997 · resigned 1997
- Colin Charles Maltby Director · appointed 1997 · resigned 2003
- Belinda Jane Sprigg Director · appointed 1996 · resigned 2001
- Anthony John Colman Director · appointed 1993 · resigned 1998
- Timothy Henry Lavis Director · appointed 1993 · resigned 2006
- Timothy George Abell Director · resigned 1999
- Andrew Goldsworthy Gibbs Director · resigned 2006
- Harry Purcell Director · resigned 1993
- William Thomas Jackson Griffin Director · resigned 1998
- Janice Anne Robe Secretary · resigned 1997
- John Mcauslan Director · resigned 1995
- Ian Peter Sedgwick Director · resigned 1995
- Spencer, Victor George, Viscount Churchill Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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