City of London Investment Group PLC
Company 02685257 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
- Peter Evan Roth Director · appointed 2019
- Rian Avery Arthur Dartnell Director · appointed 2020
- James Cooper Abbott Director · appointed 2026
- Sarah Lucy Ing Director · appointed 2024
- Benjamin Denys William Stocks Director · appointed 2025
3.4y median 2.4y
average tenure
7.1y
longest tenure
Directors past 6 years
- Peter Evan Roth Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Peter Evan Roth Director · appointed 2019
- Rian Avery Arthur Dartnell Director · appointed 2020
Portfolio (3)
- James Cooper Abbott Director · appointed 2026
- Sarah Lucy Ing Director · appointed 2024
- Benjamin Denys William Stocks Director · appointed 2025
0
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 4Manufacturing 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- City of London Investment Management Company Limited 1 shared director
- Xaar PLC 1 shared director
- CMC Markets PLC 1 shared director
- Marex Group PLC 1 shared director
- XPS Pensions Group PLC 1 shared director
- Aerospace Technology Institute 1 shared director
Deterministic, from public records.
Company details
| Number | 02685257 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/02/1992 |
| Address | 77 GRACECHURCH STREET, LONDON, EC3V 0AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City of London US Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City of London Investment Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- James Cooper Abbott Director · appointed 2026
- Benjamin Denys William Stocks Director · appointed 2025
- Sarah Lucy Ing Director · appointed 2024
- Rian Avery Arthur Dartnell Director · appointed 2020
- Peter Evan Roth Director · appointed 2019
Show 31 former officers
- Tazim Essani Director · appointed 2021 · resigned 2024
- Daniel Lippincott Director · appointed 2020 · resigned 2022
- George W Karpus Director · appointed 2020 · resigned 2023
- Carlos Manuel Yuste Director · appointed 2020 · resigned 2022
- Jane Marie Stabile Director · appointed 2018 · resigned 2024
- Susannah Elizabeth Mckean Nicklin Director · appointed 2017 · resigned 2020
- Mark John Driver Director · appointed 2016 · resigned 2019
- Mark Dominic Dwyer Director · appointed 2015 · resigned 2022
- Tracy Ann Rodrigues Director · appointed 2015 · resigned 2020
- Barry Alan Aling Director · appointed 2013 · resigned 2023
- Philippa Anne Keith Secretary · appointed 2012 · resigned 2021
- Valerie Susan Tannahill Director · appointed 2012 · resigned 2013
- Lynn Christine Ruddick Director · appointed 2012 · resigned 2013
- Bufferd, Allan Seymour, Dr Director · appointed 2008 · resigned 2017
- David Michael Cardale Director · appointed 2006 · resigned 2018
- George Alan Robb Director · appointed 2005 · resigned 2012
- Tom Griffith Director · appointed 2004 · resigned 2025
- Connie Arcella Director · appointed 2002 · resigned 2006
- Omar Issam Ashur Director · appointed 2001 · resigned 2010
- Andrew John Davison Director · appointed 1998 · resigned 2012
- Peter O`Sullivan Director · appointed 1998 · resigned 2004
- Douglas Forbes Allison Director · appointed 1998 · resigned 2013
- Nicola Dennet Austic Director · appointed 1997 · resigned 1998
- Michael Allan Smedley Director · appointed 1997 · resigned 2000
- Paul August Hendrik Maria Deiters Director · appointed 1994 · resigned 1997
- Nicholaas Remmert Lodewijk Mijnssen Director · appointed 1992 · resigned 1994
- Ziad Makhzoumi Director · appointed 1992 · resigned 2001
- Barry Martin Olliff Director · appointed 1992 · resigned 2022
- Rodney Brooks Yates Director · appointed 1992 · resigned 1995
- Derek Anthony Fowle Director · appointed 1992 · resigned 1998
- John Evelyn Howson Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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