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Company

Seilern Investment Management LTD.

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

Network

The large node is Seilern Investment Management LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Mathew Ivo Hubert Boys Forde 2018-2023 Director View profile
  2. Dr Arne Zeidler 2018-2021 Director View profile
  3. Raphael Pitoun 2014-2018 Director View profile
  4. Giles David Warren 2014-2014 Director View profile
  5. Timothy Julian Crispin Sisley 2013-2015 Director View profile
  6. Christian Carl Diebitsch 2010-2014 Director View profile
  7. Jeroen Gustaaf Bos 2003-2003 Director View profile
  8. John George Ludwig 2001-2013 Director View profile
  9. Peter Seilern-Aspang 1994-2024 Director View profile
  10. Philip John Greig 1994-1994 Nominee-director View profile
  11. Yuan Wang 2013-2016 Secretary View profile
  12. Felicity Speers 2009-2013 Secretary View profile
  13. Lydia Caroline Kane 2009-2009 Secretary View profile
  14. Felicity Pilkington 2008-2009 Secretary View profile
  15. Mariella Ryecart 2008-2008 Secretary View profile
  16. Charlotte Evans 2002-2004 Secretary View profile
  17. Nicholas Charles Morris 2001-2001 Secretary View profile
  18. Michael Edward Scott Boyd 1995-2013 Secretary View profile
  19. Emco (Nominees) Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/1994

Ownership

Owned by (2) 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.

Group

  1. Seilern Investment Management LTD. is controlled by Peter Seilern-Aspang
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Seilern-Aspang.

1 other company 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.

5 directors on the board

11.1y median 11y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 5Health and social care 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02962937
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data