Montanaro UK Smaller Companies Investment Trust PLC
Company 03004101 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.
- Navera Investment Limited 1 shared director
- The Arndale Management Company Limited 1 shared director
- Crimson Phoenix Limited 1 shared director
- Iceed UK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03004101 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/12/1994 |
| Address | 53 THREADNEEDLE STREET, LONDON, EC2R 8AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Christopher Yuuichiro Nakajima Director · appointed 2024
- Juniper Partners LTD Corporate-secretary · appointed 2023
- Annette Barbara Powley Director · appointed 2020
- Catriona Mary Elizabeth Hoare Director · appointed 2019
- Arthur Tyrer Copple Director · appointed 2017
Show 19 former officers
- Maitland Administration Services Limited Corporate-secretary · appointed 2017 · resigned 2019
- Katharine Blanche Mary Bolsover Director · appointed 2014 · resigned 2019
- James Peyton Robinson Director · appointed 2013 · resigned 2023
- Kathryn Ann Matthews Director · appointed 2010 · resigned 2017
- Roger Edward Cuming Director · appointed 2009 · resigned 2019
- Michael Bruce Moule Director · appointed 2005 · resigned 2015
- David John Gamble Director · appointed 2004 · resigned 2013
- Laurence Geoffrey Petar Director · appointed 2003 · resigned 2010
- Peter Davidson Griffiths Director · appointed 2001 · resigned 2003
- Antony Scott Hardy Director · appointed 2000 · resigned 2009
- Christopher Jones Director · appointed 1999 · resigned 2010
- Gough, Charles Brandon, Sir Director · appointed 1998 · resigned 2005
- Capita Sinclair Henderson Limited Corporate-secretary · appointed 1995 · resigned 2016
- Clayton Mark Brendish Director · appointed 1995 · resigned 1999
- Littler, James Geoffrey, Sir Director · appointed 1995 · resigned 2000
- Iain Charles Douglas Cater Director · appointed 1995 · resigned 2000
- Corby, Frederick Brian, Sir Director · appointed 1995 · resigned 1999
- Christopher John Ashworth Director · appointed 1995 · resigned 1995
- Dominic Max Michael Morley Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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