Seilern Investment Management LTD.
Company 02962937 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Seilern Investment Management (Nominee) Limited 2 shared directors
- Jbvc Foundation 1 shared director
- Acer Family Office Limited 1 shared director
- Acer Property Edinburgh Limited 1 shared director
- Machair Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02962937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1994 |
| Address | 3RD FLOOR, BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Seilern-Aspang British
significant influence or control - Mr Tassilo Seilern-Aspang Austrian
ownership of shares 25-50% voting rights 25-50%
Officers (25)
- Georg Leslie Thaddaus Heinrich Paul Reutter Director · appointed 2025
- Stuart Gunderson Director · appointed 2021
- Peri Nicola Holt Secretary · appointed 2017
- Tassilo Seilern-Aspang Director · appointed 2015
- Jean Michel Boehm Director · appointed 2014
- Francis Seilern-Aspang Director · appointed 2000
Show 19 former officers
- Mathew Ivo Hubert Boys Forde Director · appointed 2018 · resigned 2023
- Zeidler, Arne, Dr Director · appointed 2018 · resigned 2021
- Raphael Pitoun Director · appointed 2014 · resigned 2018
- Giles David Warren Director · appointed 2014 · resigned 2014
- Timothy Julian Crispin Sisley Director · appointed 2013 · resigned 2015
- Yuan Wang Secretary · appointed 2013 · resigned 2016
- Diebitsch, Christian Carl, Mr. Director · appointed 2010 · resigned 2014
- Felicity Speers Secretary · appointed 2009 · resigned 2013
- Lydia Caroline Kane Secretary · appointed 2009 · resigned 2009
- Felicity Pilkington Secretary · appointed 2008 · resigned 2009
- Mariella Ryecart Secretary · appointed 2008 · resigned 2008
- Jeroen Gustaaf Bos Director · appointed 2003 · resigned 2003
- Charlotte Evans Secretary · appointed 2002 · resigned 2004
- Nicholas Charles Morris Secretary · appointed 2001 · resigned 2001
- Ludwig, John George, Mr. Director · appointed 2001 · resigned 2013
- Boyd, Michael Edward Scott, Mr. Secretary · appointed 1995 · resigned 2013
- Peter Seilern-Aspang Director · appointed 1994 · resigned 2024
- Philip John Greig Nominee-director · appointed 1994 · resigned 1994
- Emco (Nominees) Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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