Sarasin Investment Funds Limited
Company 02190813 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sarasin Asset Management Limited 1 shared director
- Waystone Financial Investments Limited 1 shared director
- S.I.M. Partnership (London) Limited 1 shared director
- Waystone Management (UK) Limited 1 shared director
- Sarasin & Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02190813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1987 |
| Address | 50 GEORGE STREET, LONDON, W1U 7DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sarasin & Partners Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Elizabeth Emma Tracey Director · appointed 2019
- Gary Steinberg Director · appointed 2019
- Ailsa Louise Mclaughlin Secretary · appointed 2017
- Guy Vincent Matthews Director · appointed 2000
Show 32 former officers
- Christopher Richard Bell Director · appointed 2017 · resigned 2019
- John Burton Lake Director · appointed 2017 · resigned 2020
- Simon Alexander Mark Jeffries Director · appointed 2015 · resigned 2026
- Sarah Louise Larkins Secretary · appointed 2014 · resigned 2015
- Simon Miles Rivett-Carnac Director · appointed 2010 · resigned 2017
- Hans-Peter Grossmann Director · appointed 2008 · resigned 2014
- Nicola Clare Evans Secretary · appointed 2007 · resigned 2014
- Thomas Nicholas Mckinlay Service Director · appointed 2004 · resigned 2004
- Nils Ossenbrink Director · appointed 2003 · resigned 2014
- Begbies Chettle Agar Limited Corporate-secretary · appointed 2002 · resigned 2006
- Mathew Ivo Hubert Boys Forde Director · appointed 2001 · resigned 2003
- Markus Ernst Weber Director · appointed 2000 · resigned 2003
- Michael Wesley Bryan Jennings Director · appointed 1999 · resigned 2001
- Rolf Max Wittendorfer Director · appointed 1998 · resigned 2007
- Everett Chettle & CO Corporate-secretary · appointed 1998 · resigned 2002
- Sarasin, Beat Alexander, Dr Director · appointed 1998 · resigned 2000
- John Guy Elmhirst Monson Director · appointed 1998 · resigned 2004
- Eric Bowes Lewis Secretary · appointed 1998 · resigned 2006
- Andrew John Hall Director · appointed 1998 · resigned 2000
- David John Elliott Sewell Director · appointed 1994 · resigned 1997
- Nicholas Vincent Somerset Paravicini Director · appointed 1994 · resigned 1998
- George Anthony Crowther Director · appointed 1994 · resigned 1998
- Eric Maurice Dunmore Director · appointed 1994 · resigned 1998
- Eric George Barratt Director · appointed 1994 · resigned 1998
- Whatley, John, Mr. Secretary · appointed 1994 · resigned 1998
- Martyn James Burnley Secretary · appointed 1993 · resigned 1994
- George Giffen Director · resigned 1994
- John Sherwood Webb Director · resigned 1994
- Desmond Frank Cockerill Director · resigned 1994
- Henry Mckay Simpson Director · resigned 1994
- John Edward Boorman Secretary · resigned 1993
- George William Bryan Jennings Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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