Company
Evelyn Partners Discretionary Investment Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 64
- Alexander Gersh 2025–2026 View profile
- Sean Patrick Hagerty 2025–2026 View profile
- Thibault Huysseune 2025–2026 View profile
- Sally Ann Boyle 2024–2026 View profile
- Paul Robert Geddes 2023–2026 View profile
- Kjersti Wiklund 2022–2026 View profile
- Christopher Montague Grigg 2021–2026 View profile
- Frederick William Mcnabb Iii 2021–2022 View profile
- David Martin Cobb 2020–2024 View profile
- Kevin Peter Stopps 2020–2021 View profile
- Peter Hepburn Deming 2020–2026 View profile
- Philip Sebastian Muelder 2020–2025 View profile
- Elizabeth Grace Chambers 2020–2024 View profile
- Christopher Pell 2020–2026 View profile
- Carla Rosaline Stent 2020–2026 View profile
- Keith Jones 2020–2025 View profile
- Samuel, William Meredith, Mr 2020–2022 View profile
- James Annand Fraser 2020–2020 View profile
- Andrew James Murray Grant 2018–2019 View profile
- Andrew Martin Baddeley 2018–2025 View profile
- Christopher Woodhouse 2017–2023 View profile
- Christopher James Godding 2017–2019 View profile
- Paul Martin Fraser Frame 2016–2019 View profile
- Donald William Sherret Reid 2016–2019 View profile
- Peter Lindop Hall 2016–2017 View profile
- Alan William Edwards 2016–2019 View profile
- Wadham St. John Downing 2016–2018 View profile
- Robert Alan Devey 2015–2016 View profile
- John Robert Porteous 2015–2016 View profile
- Paul Vernon Wright 2015–2016 View profile
- Stephen Paul Haines 2014–2015 View profile
- Richard Harris Sinclair MBE 2014–2014 View profile
- David Alan Palmer 2014–2015 View profile
- Jonathan Charles Polin 2014–2015 View profile
- Annette Dowden 2014–2014 View profile
- Harry Frederick Alan Burnham 2014–2015 View profile
- Matthew James Taylor 2014–2014 View profile
- Alfio Tagliabue 2014–2015 View profile
- Toni Edward Meadows 2014–2015 View profile
- Michael Adrian Bussey 2011–2014 View profile
- Miles Marius Cresswell-Turner 2011–2013 View profile
- Kathleen Francis Mullord 2011–2011 View profile
- Gordon Mark Flower 2011–2015 View profile
- Lynn Rose Coleman 2010–2014 View profile
- Sarah Elizabeth Nichols 2010–2012 View profile
- Paul Graham Hursthouse 2009–2015 View profile
- Anthony Presley Shearer 2008–2011 View profile
- Stephen Richard Wordsworth Holt 2001–2002 View profile
- Jeremy Jon Dufton 2001–2012 View profile
- Peter Francis Jones 2001–2010 View profile
- Phillip Gordon Bradshaw 2001–2008 View profile
- Hugh Heron 2001–2006 View profile
- Andrew Hogg 2001–2008 View profile
- Gary Robert Walker 1996–1997 View profile
- Robert Francis Watkins 2001 View profile
- Gavin Raymond White 2021–2024 View profile
- Deborah Ann Saunders 2020–2021 View profile
- Rehana Hasan 2016–2020 View profile
- Jacqueline Anne Gregory 2015–2016 View profile
- Martin William Bellamy 2012–2015 View profile
- Sarah Nichols 2010–2012 View profile
- Natasha Valerie Peacock 2008–2010 View profile
- Carol Ann Johnston 2001–2007 View profile
- Pearl Mawdsley Holt 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/07/1990
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.
- Evelyn Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07
Group
- Evelyn Partners Discretionary Investment Management Limited
is controlled by Evelyn Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 · source: Companies House PSC register
Ultimately controlled by Evelyn Partners Group Limited.
55 other companies in this group
- Tilney Discretionary Portfolio Management Limited
- Tilney Nominees NO.2 Limited
- HW Financial Services Limited
- NCL Investments Limited
- Evelyn Partners Services Limited
- Savoy Asset Management Limited
- Ashcourt Rowan Limited
- HFS Hamlyns Financial Services Limited
- Bestinvest (Holdings) Limited
- ST Vincent ST Fund Administration Limited
- OC348757
- NCL (Nominees) Limited
- Evelyn Partners Financial Planning Limited
- HFS Milbourne Financial Services Limited
- Evelyn Partners Securities
- Independent Financial Solutions Group Limited
- Tilney Asset Management Group Limited
- Tilney Fund Managers Limited
- Evelyn Partners Investment Management Services Limited
- Towry Pension Trustees Limited
- TS&W Group Services Limited
- Milbourne Business Services Limited
- Tilney Nominees Limited
- JS&P Limited
- Investment Management Holdings Limited
- King Street Trustees Limited
- Ashcourt Rowan Administration Limited
- Bestinvest (Consultants) Limited
- Evelyn Partners (Holdings) Limited
- HFS Feltons Financial Services LTD
- Tutman Fund Solutions Limited
- Ashcourt Holdings Limited
- Smith & Williamson Group Holdings Limited
- Evelyn Partners Asset Management Limited
- Evelyn Partners Nominees Limited
- Ashcourt Nominees Limited
- Smith & Williamson Corporate Services Limited
- Towry EJ Limited
- Tilney Asset Management Services Limited
- Savoy Investment Management Limited
- 25 Moorgate Limited
- Index Fund Advisors LTD
- Ashcourt Investment Advisers Limited
- Rowan & Company Capital Management LTD
- Evelyn Partners I M Limited
- Dart Capital Limited
- OC386870
- Towry LAW Limited
- Evelyn Partners Investment Management LLP
- Evelyn Partners Trustees Limited
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 for researchers
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.
2 directors on the board
- Patrice Mcdonald Pryer Director · appointed 2026
- Muhammad Faqihuddin Mustaffa Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Patrice Mcdonald Pryer Director · appointed 2026
- Muhammad Faqihuddin Mustaffa Director · appointed 2026
Left in the last 12 months
- Peter Hepburn Deming Director · appointed 2020 · resigned 2026
- Sean Patrick Hagerty Director · appointed 2025 · resigned 2026
- Sally Ann Boyle Director · appointed 2024 · resigned 2026
- Alexander Gersh Director · appointed 2025 · resigned 2026
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
- Christopher Pell Director · appointed 2020 · resigned 2026
- Carla Rosaline Stent Director · appointed 2020 · resigned 2026
- Christopher Montague Grigg Director · appointed 2021 · resigned 2026
- Kjersti Wiklund Director · appointed 2022 · resigned 2026
- Thibault Huysseune Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02519968
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data