Union Investment Management Limited
Company 02788777 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.
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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.
2 directors on the board
- Thomas Tadeus Antoni Ochocki Director · appointed 2010
- Daniel Jacques Nicolas Jankowski Director · appointed 2018
12.1y median 12.1y
average tenure
16.3y
longest tenure
Directors past 6 years
- Thomas Tadeus Antoni Ochocki Director · appointed 2010
- Daniel Jacques Nicolas Jankowski Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas Tadeus Antoni Ochocki Director · appointed 2010
- Daniel Jacques Nicolas Jankowski Director · appointed 2018
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.
Professional services 4Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Mission-Media Limited 2 shared directors
- Mission-Media Holdings Limited 2 shared directors
Connected through a shared director
- Bomba Holdings LTD 1 shared director
- Ocho Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02788777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1993 |
| Address | 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Thomas Tadeus Antoni Ochocki
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bomba Holdings LTD
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-13 - Union Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13
Officers (25)
- Daniel Jacques Nicolas Jankowski Director · appointed 2018
- Thomas Tadeus Antoni Ochocki Director · appointed 2010
Show 23 former officers
- Darren Thomas Choppin Director · appointed 2011 · resigned 2024
- Timothy Alan Saunders Director · appointed 2010 · resigned 2011
- Michael Andrew Bowie Director · appointed 2010 · resigned 2010
- Mark William Slater Director · appointed 2006 · resigned 2010
- Maria Slater Secretary · appointed 2006 · resigned 2010
- Claes Erik Piehl Director · appointed 2005 · resigned 2006
- Cybrus Limited Corporate-secretary · appointed 2003 · resigned 2006
- Alexander Nigel Mcarthur Director · appointed 2002 · resigned 2003
- Renew Nominees Limited Corporate-secretary · appointed 2002 · resigned 2003
- Ewen Wigley Director · appointed 2001 · resigned 2006
- Piers Francis John Whitaker Director · appointed 2000 · resigned 2001
- David Roy Wood Secretary · appointed 1999 · resigned 2006
- Kathryn Anne Davenport Secretary · appointed 1998 · resigned 2011
- Colin Grant Trantor Secretary · appointed 1997 · resigned 1998
- Peter John Meyer Director · appointed 1995 · resigned 1996
- Timothy Richard Mullon Director · appointed 1995 · resigned 1996
- Edward Anthony Kerbs Director · appointed 1995 · resigned 1996
- Paul Colin Gleeson Director · appointed 1995 · resigned 1997
- Ralph Peter Baber Director · appointed 1995 · resigned 2010
- Andrew Blair Secretary · appointed 1995 · resigned 1999
- John Heasman Bradley Director · appointed 1993 · resigned 1995
- Brian Stanley Page Gent Director · appointed 1993 · resigned 1993
- Richard John Vardy Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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