Evelyn Partners Discretionary Investment Management Limited

Company 02519968 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0y median 0y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 18Professional services 3

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.

Related organisations

Evelyn Partners Financial Planning Limited 2 shared directors
Tilney Discretionary Portfolio Management Limited 2 shared directors
Evelyn Partners Investment Services Limited 2 shared directors
Evelyn Partners Securities 2 shared directors
HW Financial Services Limited 2 shared directors
Dart Capital Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02519968
Status	Active
Type	Private Limited Company
Incorporated	09/07/1990
Address	45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (2)

Evelyn Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Yigam Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (67)

Mcdonald Pryer, Patrice Director · appointed 2026
Mustaffa, Muhammad Faqihuddin Director · appointed 2026
Davies, Charlotte Secretary · appointed 2024
Gersh, Alexander Former Director · appointed 2025 · resigned 2026
Hagerty, Sean Patrick Former Director · appointed 2025 · resigned 2026
Huysseune, Thibault Former Director · appointed 2025 · resigned 2026
Boyle, Sally Ann Former Director · appointed 2024 · resigned 2026
Geddes, Paul Robert Former Director · appointed 2023 · resigned 2026
Wiklund, Kjersti Former Director · appointed 2022 · resigned 2026
White, Gavin Raymond Former Secretary · appointed 2021 · resigned 2024
Grigg, Christopher Montague Former Director · appointed 2021 · resigned 2026
Mcnabb III, Frederick William Former Director · appointed 2021 · resigned 2022
Cobb, David Martin Former Director · appointed 2020 · resigned 2024
Stopps, Kevin Peter Former Director · appointed 2020 · resigned 2021
Saunders, Deborah Ann Former Secretary · appointed 2020 · resigned 2021
Deming, Peter Hepburn Former Director · appointed 2020 · resigned 2026
Muelder, Philip Sebastian Former Director · appointed 2020 · resigned 2025
Chambers, Elizabeth Grace Former Director · appointed 2020 · resigned 2024
Pell, Christopher Former Director · appointed 2020 · resigned 2026
Stent, Carla Rosaline Former Director · appointed 2020 · resigned 2026
Jones, Keith Former Director · appointed 2020 · resigned 2025
Samuel, William Meredith, Mr Former Director · appointed 2020 · resigned 2022
Fraser, James Annand Former Director · appointed 2020 · resigned 2020
Grant, Andrew James Murray Former Director · appointed 2018 · resigned 2019
Baddeley, Andrew Martin Former Director · appointed 2018 · resigned 2025
Woodhouse, Christopher Former Director · appointed 2017 · resigned 2023
Godding, Christopher James Former Director · appointed 2017 · resigned 2019
Hasan, Rehana Former Secretary · appointed 2016 · resigned 2020
Frame, Paul Martin Fraser Former Director · appointed 2016 · resigned 2019
Reid, Donald William Sherret Former Director · appointed 2016 · resigned 2019
Hall, Peter Lindop Former Director · appointed 2016 · resigned 2017
Edwards, Alan William Former Director · appointed 2016 · resigned 2019
Downing, Wadham St. John Former Director · appointed 2016 · resigned 2018
Devey, Robert Alan Former Director · appointed 2015 · resigned 2016
Porteous, John Robert Former Director · appointed 2015 · resigned 2016
Wright, Paul Vernon Former Director · appointed 2015 · resigned 2016
Gregory, Jacqueline Anne Former Secretary · appointed 2015 · resigned 2016
Haines, Stephen Paul Former Director · appointed 2014 · resigned 2015
Sinclair MBE, Richard Harris Former Director · appointed 2014 · resigned 2014
Palmer, David Alan Former Director · appointed 2014 · resigned 2015
Polin, Jonathan Charles Former Director · appointed 2014 · resigned 2015
Dowden, Annette Former Director · appointed 2014 · resigned 2014
Burnham, Harry Frederick Alan Former Director · appointed 2014 · resigned 2015
Taylor, Matthew James Former Director · appointed 2014 · resigned 2014
Tagliabue, Alfio Former Director · appointed 2014 · resigned 2015
Meadows, Toni Edward Former Director · appointed 2014 · resigned 2015
Bellamy, Martin William Former Secretary · appointed 2012 · resigned 2015
Bussey, Michael Adrian Former Director · appointed 2011 · resigned 2014
Cresswell-Turner, Miles Marius Former Director · appointed 2011 · resigned 2013
Mullord, Kathleen Francis Former Director · appointed 2011 · resigned 2011
Flower, Gordon Mark Former Director · appointed 2011 · resigned 2015
Nichols, Sarah Former Secretary · appointed 2010 · resigned 2012
Coleman, Lynn Rose Former Director · appointed 2010 · resigned 2014
Nichols, Sarah Elizabeth Former Director · appointed 2010 · resigned 2012
Hursthouse, Paul Graham Former Director · appointed 2009 · resigned 2015
Shearer, Anthony Presley Former Director · appointed 2008 · resigned 2011
Peacock, Natasha Valerie Former Secretary · appointed 2008 · resigned 2010
Holt, Stephen Richard Wordsworth Former Director · appointed 2001 · resigned 2002
Dufton, Jeremy Jon Former Director · appointed 2001 · resigned 2012
Johnston, Carol Ann Former Secretary · appointed 2001 · resigned 2007
Jones, Peter Francis Former Director · appointed 2001 · resigned 2010
Bradshaw, Phillip Gordon Former Director · appointed 2001 · resigned 2008
Heron, Hugh Former Director · appointed 2001 · resigned 2006
Hogg, Andrew Former Director · appointed 2001 · resigned 2008
Walker, Gary Robert Former Director · appointed 1996 · resigned 1997
Watkins, Robert Francis Former Director · resigned 2001
Holt, Pearl Mawdsley Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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