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Company · London

Herald Investment Trust PLC

Activities of investment trusts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Herald Investment Trust PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Henrietta Elizabeth Marsh 2019-2026 Director View profile
  2. Ian Simon Macgregor Russell 2018-2021 Director View profile
  3. James Robert Will 2015-2025 Director View profile
  4. Karl Stephen Sternberg 2015-2024 Director View profile
  5. Thomas Joseph Black 2013-2023 Director View profile
  6. Stewart Worth Newton 2012-2015 Director View profile
  7. Charles Julian Cazalet 2008-2019 Director View profile
  8. Timothy Malise Curtis 2004-2014 Director View profile
  9. Douglas Christopher Patrick Mcdougall 2002-2016 Director View profile
  10. Clayton Mark Brendish 2001-2012 Director View profile
  11. Colin Michael Mccarthy 1994-2004 Director View profile
  12. Justin Paul Dukes 1994-2005 Director View profile
  13. Martin Boase 1994-2009 Director View profile
  14. Parritt, Clive, Anthony 1993-2005 Director View profile
  15. Timothy George Abell 1993-2002 Director View profile
  16. Apex Listed Companies Services (UK) Limited 2020-2024 Corporate-secretary View profile
  17. Baillie Gifford & CO 2000-2013 Corporate-secretary View profile
  18. First State Investment Management (UK) Limited 1997-2000 Corporate-secretary View profile
  19. Cavendish Administration Limited 1993-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of investment trusts
Incorporated
10/12/1993
Registered office
London

Group

No further corporate or individual controller is recorded above Herald Investment Trust PLC on the PSC register - it appears to be the top of its group.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

4.1y median 3.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 5Professional services 3Business services 2Property 2Education 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02879728
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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