Pacific Horizon Investment Trust PLC
Company 02342193 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.
Sign in, freeBoard 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
- Chote, Robert William, Sir Director · appointed 2020
- Richard Frank Studwell Director · appointed 2018
- Roger Philip Yates Director · appointed 2024
- Wee-Li Hee Director · appointed 2020
- Angela Claire Lane Director · appointed 2018
Directors past 6 years
- Richard Frank Studwell Director · appointed 2018
- Wee-Li Hee Director · appointed 2020
- Angela Claire Lane Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Richard Frank Studwell Director · appointed 2018
Portfolio (4)
- Chote, Robert William, Sir Director · appointed 2020
- Roger Philip Yates Director · appointed 2024
- Wee-Li Hee Director · appointed 2020
- Angela Claire Lane Director · appointed 2018
Also govern a charity
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
- 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 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.
Connected through a shared director
- Roserrow Management Company Limited 1 shared director
- The Biotech Growth Trust PLC 1 shared director
- 50 ST Georges Avenue Management Company Limited 1 shared director
- Trinity College Developments Limited 1 shared director
- Trinity College Oxford Limited 1 shared director
- Seraphim Space Investment Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02342193 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/02/1989 |
| Address | 3 ST. HELEN'S PLACE, LONDON, EC3A 6AB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Roger Philip Yates Director · appointed 2024
- Chote, Robert William, Sir Director · appointed 2020
- Wee-Li Hee Director · appointed 2020
- Richard Frank Studwell Director · appointed 2018
- Angela Claire Lane Director · appointed 2018
- Baillie Gifford & CO Limited Corporate-secretary · appointed 2014
Show 24 former officers
- Rupert Angus Macpherson Director · appointed 2017 · resigned 2024
- Elisabeth Charlotte Scott Director · appointed 2011 · resigned 2018
- Edward George Creasy Director · appointed 2010 · resigned 2020
- Gerald Thomas Edward Smith Director · appointed 2009 · resigned 2011
- Jean Grace Kemmis Matterson Director · appointed 2003 · resigned 2019
- Michael John Morrison Director · appointed 2002 · resigned 2011
- Peter Mackay Director · appointed 2001 · resigned 2010
- Garnet Harrison Director · appointed 1993 · resigned 1993
- George Veitch Director · appointed 1993 · resigned 1998
- Michael Hamilton Director · appointed 1992 · resigned 2002
- Andrew Graham Stewart Mccallum Director · appointed 1992 · resigned 2001
- Douglas Christopher Patrick Mcdougall Director · appointed 1992 · resigned 2017
- Baillie Gifford & CO Corporate-secretary · appointed 1992 · resigned 1992
- James Mellon Director · resigned 1992
- Tae Hwan Suh Director · resigned 1992
- Vincent Man-Kwong Chan Director · resigned 1992
- Nigel Jonathan Bradley Director · resigned 1992
- Peter Davidson Griffiths Director · resigned 2003
- Francisco Aguilar Dizon Director · resigned 1992
- Young-Hyo Chin Director · resigned 1992
- Hyo Sup Song Director · resigned 1992
- Kevin Anthony Patrick Kenny Director · resigned 1992
- Kaye Molloy Secretary · resigned 1992
- Pamela Gaye Edwards Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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