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Company

Ccla Investment Management Limited

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

Network

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

Who leads it

Previous officers 43

  1. Julia Hobart 2021-2026 Director View profile
  2. Christopher Thornby West 2021-2026 Director View profile
  3. Ann Lindsay Roughead 2020-2026 Director View profile
  4. Elizabeth Cecilia Sheldon 2018-2026 Director View profile
  5. Glenn Martin Newson 2018-2021 Director View profile
  6. Christine Elaine Johnson 2018-2026 Director View profile
  7. Rosemary Frances Norris 2015-2018 Director View profile
  8. Adrian David Graeme Mcmillan 2013-2018 Director View profile
  9. Trevor Kenneth Salmon 2011-2019 Director View profile
  10. John Hartley Tattersall 2011-2020 Director View profile
  11. Richard Samuel Bradbury Williams 2010-2018 Director View profile
  12. Alexander Serge Lourie 2009-2011 Director View profile
  13. John Galbraith 2008-2009 Director View profile
  14. Rodney John Dennis 2007-2011 Director View profile
  15. Sean Patrick Curran 2007-2013 Director View profile
  16. James Edward Briscoe Bevan 2006-2021 Director View profile
  17. Andrew John Robinson 2006-2026 Director View profile
  18. Michael Francis Quicke 2006-2019 Director View profile
  19. Richard Andrew Fitzalan Howard Lvo 2005-2015 Director View profile
  20. Charles James Payan Dawnay 2004-2017 Director View profile
  21. David Arthur William Butler 2001-2007 Director View profile
  22. Miles Crispin Dean Roberts 1999-2010 Director View profile
  23. Colin John Peters 1999-2015 Director View profile
  24. Benjamin Harold Bourchier Wrey 1999-2005 Director View profile
  25. Roy Wilson 1998-2008 Director View profile
  26. Colin Charles Maltby 1997-2003 Director View profile
  27. Belinda Jane Sprigg 1996-2001 Director View profile
  28. Anthony John Colman 1993-1998 Director View profile
  29. Timothy Henry Lavis 1993-2006 Director View profile
  30. Timothy George Abell 1999 Director View profile
  31. Andrew Goldsworthy Gibbs 2006 Director View profile
  32. Harry Purcell 1993 Director View profile
  33. William Thomas Jackson Griffin 1998 Director View profile
  34. John Mcauslan 1995 Director View profile
  35. Ian Peter Sedgwick 1995 Director View profile
  36. Spencer, Victor George, Viscount Churchill 1999 Director View profile
  37. Marcelina Mochalska 2024-2026 Secretary View profile
  38. Jacqueline Elizabeth Fox 2006-2024 Secretary View profile
  39. Julie Glass 2000-2006 Secretary View profile
  40. Shirley Bennison 2000-2000 Secretary View profile
  41. Julie Margaret Wilson 1997-2000 Secretary View profile
  42. Mark Andrew Kelly 1997-1997 Secretary View profile
  43. Janice Anne Robe 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1987

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.

Group

  1. Ccla Investment Management Limited is controlled by Jupiter Investment Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register
  2. Jupiter Investment Management Group Limited is controlled by Knightsbridge Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Knightsbridge Asset Management Limited is controlled by Jupiter Asset Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Jupiter Asset Management Group Limited is controlled by Jupiter Fund Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  5. Jupiter Fund Management Group Limited is controlled by Jupiter Fund Management PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Jupiter Fund Management PLC.

16 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.

5 directors on the board

4.7y median 6.2y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02183088
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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