VAN Lanschot Kempen Investment Management (UK) LTD
Company 02833264 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.
5
directors on the board
3.2y median 2.2y
average tenure
6.6y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 3Business services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EC2 Master Limited 1 shared director
- Arnhem Consulting LTD 1 shared director
- Owners of Pinkhurst Lane Limited 1 shared director
- Grey Investment Office Limited 1 shared director
- Greycross Partners Limited 1 shared director
- Strategy Retire LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02833264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1993 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Van Lanschot Kempen N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kempen & Co Nv ceased 2020
ownership of shares 75-100%
Officers (37)
- Michelle Lesley Darracott Director · appointed 2026
- Pelin Damla Hendriks Director · appointed 2024
- Nikesh Patel Director · appointed 2024
- Willem Hendrik Van Houwelingen Director · appointed 2021
- Andreas Ruben Keijsers Director · appointed 2019
Show 32 former officers
- Wendy Winkelhuijzen Director · appointed 2023 · resigned 2024
- Richard Paul Bruens Director · appointed 2021 · resigned 2023
- Willem Johannes Graveland Director · appointed 2020 · resigned 2021
- Jacob Daniel De Kort Director · appointed 2020 · resigned 2021
- Gerard Adriaan Roelofs Director · appointed 2019 · resigned 2020
- Johannes Theodorus Cras Director · appointed 2019 · resigned 2026
- Lena Marie Teuntje Boeren Director · appointed 2018 · resigned 2018
- Thomas Norval Mackenzie Bryson Director · appointed 2016 · resigned 2019
- David Rory Hammerson Director · appointed 2010 · resigned 2016
- Lammert Klaas Dijkstra Director · appointed 2009 · resigned 2019
- Hendrik Theodoor Luttenberg Director · appointed 2008 · resigned 2020
- Chiene & Tait Corporate-secretary · appointed 2006 · resigned 2008
- David Ernest Simons Director · appointed 2006 · resigned 2012
- Paul Gerla Director · appointed 2005 · resigned 2018
- Alexander Stewart Mcintyre Secretary · appointed 2004 · resigned 2006
- Petrus Hendrik Wilhelmus Maria Van Schaik Director · appointed 2002 · resigned 2008
- Ieko Anne Sevinga Director · appointed 2001 · resigned 2009
- Carol Ann Fraser Secretary · appointed 2000 · resigned 2004
- David Arthur Houston Director · appointed 1997 · resigned 1999
- Wentges, Willem Onno, Doctor Director · appointed 1997 · resigned 2001
- Evert Karel Greup Director · appointed 1997 · resigned 2005
- Joseph Krant Director · appointed 1997 · resigned 2002
- Edward John Kohler Director · appointed 1995 · resigned 1997
- Michael Emmit Dougherty Director · appointed 1995 · resigned 1997
- John Godfrey Taft Director · appointed 1995 · resigned 1997
- Amanda Jane Gloster Swanson Secretary · appointed 1995 · resigned 2000
- Andrew Millar Law Secretary · appointed 1995 · resigned 1997
- Charles Nairn Hayssen Secretary · appointed 1995 · resigned 1995
- William Howard Ellis Director · appointed 1995 · resigned 1995
- Beverly Jean Zimmer Secretary · appointed 1994 · resigned 1995
- Neil Dunn Secretary · appointed 1993 · resigned 2006
- Dianne Isabella Mary Dunn Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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