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Pacific Horizon Investment Trust PLC

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Pacific Horizon Investment Trust PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Rupert Angus Macpherson 2017-2024 Director View profile
  2. Elisabeth Charlotte Scott 2011-2018 Director View profile
  3. Edward George Creasy 2010-2020 Director View profile
  4. Gerald Thomas Edward Smith 2009-2011 Director View profile
  5. Jean Grace Kemmis Matterson 2003-2019 Director View profile
  6. Michael John Morrison 2002-2011 Director View profile
  7. Peter Mackay 2001-2010 Director View profile
  8. Garnet Harrison 1993-1993 Director View profile
  9. George Veitch 1993-1998 Director View profile
  10. Michael Hamilton 1992-2002 Director View profile
  11. Andrew Graham Stewart Mccallum 1992-2001 Director View profile
  12. Douglas Christopher Patrick Mcdougall 1992-2017 Director View profile
  13. James Mellon 1992 Director View profile
  14. Tae Hwan Suh 1992 Director View profile
  15. Vincent Man-Kwong Chan 1992 Director View profile
  16. Nigel Jonathan Bradley 1992 Director View profile
  17. Peter Davidson Griffiths 2003 Director View profile
  18. Francisco Aguilar Dizon 1992 Director View profile
  19. Young-Hyo Chin 1992 Director View profile
  20. Hyo Sup Song 1992 Director View profile
  21. Kevin Anthony Patrick Kenny 1992 Director View profile
  22. Baillie Gifford & CO 1992-1992 Corporate-secretary View profile
  23. Kaye Molloy 1992 Secretary View profile
  24. Pamela Gaye Edwards 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1989
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

5.9y median 6.1y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

2
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 3Construction 1Hospitality 1Other services 1Property 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
02342193
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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