Herald Investment Management Limited
Company 02877061 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- John David Sebastian Booth Director · appointed 2008
- Katherine Jane Potts Director · appointed 1993
- Vanessa Jane Donegan Director · appointed 2016
20.3y median 17.7y
average tenure
32.6y
longest tenure
Directors past 6 years
- John David Sebastian Booth Director · appointed 2008
- Katherine Jane Potts Director · appointed 1993
- Vanessa Jane Donegan Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John David Sebastian Booth Director · appointed 2008
- Katherine Jane Potts Director · appointed 1993
- Vanessa Jane Donegan Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Jean Grace Kemmis Matterson Director · appointed 2017 · 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.
Finance 12Property 3Tech and media 3Arts and leisure 1Dormant 1Education 1Other services 1Retail and trade 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
- Himl Holdings Limited 3 shared directors
- Himl Property Limited 2 shared directors
Connected through a shared director
- Jpmorgan India Growth & Income PLC 1 shared director
- Invesco Asia Dragon Trust PLC 1 shared director
- IAM Capital Group LTD 1 shared director
- The SVH Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02877061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1993 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Himl Holdings Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Herald Ventures Scotland (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Herald GP Limited
75-100% shares · notified 2016-04-06 - Herald G.P. II Limited
75-100% shares · notified 2016-04-06 - Precisionpoint Software Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-21 - I-Solutions Global Limited ceased 2018-05-25
25-50% shares (trust), 25-50% voting (trust), significant influence · notified 2016-04-06 - Approov Limited ceased 2020-11-23
25-50% shares · notified 2016-06-30
Officers (16)
- Vanessa Jane Donegan Director · appointed 2016
- John David Sebastian Booth Director · appointed 2008
- Andrew Blake Miller Secretary · appointed 2006
- Katherine Jane Potts Director · appointed 1993
Show 12 former officers
- Jean Grace Kemmis Matterson Director · appointed 2017 · resigned 2025
- Angus Frederick Rose Secretary · appointed 2004 · resigned 2006
- David Thomas Alan Boyle Director · appointed 2003 · resigned 2018
- Melville Fitzgibbon Trimble Secretary · appointed 2001 · resigned 2004
- Serena Margaret Burton Wilson Secretary · appointed 2000 · resigned 2001
- William Backhouse Director · appointed 1998 · resigned 2003
- Alan Peter Sadler Secretary · appointed 1997 · resigned 2000
- Stuart Rhys Stradling Director · appointed 1995 · resigned 1998
- James Maurice Sydney Ekins Director · appointed 1995 · resigned 1997
- William Harry Eastwood Director · appointed 1994 · resigned 1995
- Stephen John Hazell Smith Director · appointed 1993 · resigned 1995
- Cavendish Administration Limited Corporate-secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record