City of London Investment Management Company Limited
Company 02851236 Active
Connected board network
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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.
4 directors on the board
- Michael Edmonds Director · appointed 2025
- Edward Sevick Director · appointed 2025
- James Cooper Abbott Director · appointed 2026
- Deepranjan Agrawal Director · appointed 2021
2y median 1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Michael Edmonds Director · appointed 2025
- Edward Sevick Director · appointed 2025
- James Cooper Abbott Director · appointed 2026
- Deepranjan Agrawal Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Carlos Manuel Yuste Director · appointed 2019 · resigned 2025
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 2Dormant 2Finance 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 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
- City of London US Investments Limited 3 shared directors
- City of London US Services Limited 2 shared directors
- City of London Latin America Limited 2 shared directors
Connected through a shared director
- 129-151 Turnpike Link (Freehold) Limited 1 shared director
- City of London Investment Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02851236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1993 |
| Address | 77 GRACECHURCH STREET, LONDON, EC3V 0AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66300 - Fund management activities
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.
- City of London Investment Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City of London Latin America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- James Cooper Abbott Director · appointed 2026
- Michael Edmonds Director · appointed 2025
- Edward Sevick Director · appointed 2025
- Deepranjan Agrawal Director · appointed 2021
Show 31 former officers
- Sunil Bassi Secretary · appointed 2020 · resigned 2021
- Carlos Manuel Yuste Director · appointed 2019 · resigned 2025
- Peter Evan Roth Director · appointed 2019 · resigned 2020
- Jane Marie Stabile Director · appointed 2018 · resigned 2020
- Susannah Elizabeth Mckean Nicklin Director · appointed 2017 · resigned 2020
- Mark John Driver Director · appointed 2016 · resigned 2019
- Mark Dominic Dwyer Director · appointed 2015 · resigned 2023
- Tracy Ann Rodrigues Director · appointed 2015 · resigned 2019
- Barry Alan Aling Director · appointed 2013 · resigned 2020
- Tracy Rodrigues Secretary · appointed 2013 · resigned 2020
- Valerie Susan Tannahill Director · appointed 2013 · resigned 2013
- Rian Avery Arthur Dartnell Director · appointed 2012 · resigned 2016
- Lynn Christine Ruddick Director · appointed 2012 · resigned 2013
- Bufferd, Allan Seymour, Dr Director · appointed 2012 · resigned 2017
- David Michael Cardale Director · appointed 2010 · resigned 2018
- Jeremy Stephen William Bannister Director · appointed 2008 · resigned 2010
- Martin Garzaron Director · appointed 2005 · resigned 2010
- Christopher Ian Weaver Director · appointed 2003 · resigned 2010
- Tom Griffith Director · appointed 2002 · resigned 2025
- Michael Elliott Russell Director · appointed 2001 · resigned 2010
- Mark Dwyer Director · appointed 2001 · resigned 2003
- Clayton David Gillece Director · appointed 1999 · resigned 2009
- Keir Boley Director · appointed 1998 · resigned 2000
- William James Marle Director · appointed 1998 · resigned 1999
- Peter O`Sullivan Director · appointed 1998 · resigned 2007
- Douglas Forbes Allison Director · appointed 1998 · resigned 2013
- Nicola Dennet Austic Director · appointed 1996 · resigned 1998
- Nicholaas Remmert Lodewijk Mijnssen Director · appointed 1993 · resigned 1994
- Barry Martin Olliff Director · appointed 1993 · resigned 1994
- Derek Anthony Fowle Director · appointed 1993 · resigned 1998
- Paul August Hendrik Maria Deiters Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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