Valu-Trac Investment Management Limited
Company 02428648 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Anderson Strathern Asset Management Limited 2 shared directors
- Blackrock Fund Managers Limited 1 shared director
- Trinitybridge Limited 1 shared director
- Rlum Limited 1 shared director
- Royal London Unit Trust Managers Limited 1 shared director
- Foster Denovo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02428648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1989 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 27/02/2027 |
| Accounts last made up | 28/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Valu-Trac Limited ceased 2021
ownership of shares 75-100%
Officers (17)
- Jonathan Watson Sim Director · appointed 2024
- Adrian Geoffrey Bond Director · appointed 2023
- Andrew Michael Lewis Director · appointed 2023
- John Michael Brett Director · appointed 2023
- Aidan O'Carroll Director · appointed 2022
- Jeremy Macduff Brettell Director · appointed 2021
- Anne Aveline Laing Director · appointed 2009
Show 10 former officers
- Matthew Brennan Director · appointed 2024 · resigned 2024
- Michael John Barron Director · appointed 2018 · resigned 2023
- Douglas James Halley Director · appointed 2017 · resigned 2023
- Martin John Henderson Director · appointed 2013 · resigned 2023
- Nicholas Benedict Montagu Kittoe Director · appointed 2012 · resigned 2013
- Malcolm Graham Strang Steel Director · appointed 1994 · resigned 2013
- Mark Anthony Wagner Director · resigned 1992
- Carola Millar Secretary · resigned 2009
- Robert Peter Wharton Millar Director · resigned 2019
- Stuart Anthony Fowler Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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