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Credit Suisse Investment Holdings (UK)

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Credit Suisse Investment Holdings (UK). Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. David George Spiteri 2024–2025 Director View profile
  2. Graham John Cox 2023–2025 Director View profile
  3. Caroline Mary Waddington 2017–2024 Director View profile
  4. Robert Keith Arbuthnott 2016–2017 Director View profile
  5. Christopher Gerard Bryan Horne 2014–2023 Director View profile
  6. Michael Roy Hodgson 2012–2014 Director View profile
  7. Julian Ralph Houghton 2011–2023 Director View profile
  8. Daniel Anthony Mchugh 2010–2011 Director View profile
  9. Andrew William Reid 2007–2010 Director View profile
  10. Kevin James Burrowes 2005–2007 Director View profile
  11. Nigel Paul Bretton 2001–2005 Director View profile
  12. Kevin Lester Studd 2001–2010 Director View profile
  13. Michaelides, Costas, Chair of the Board of Directors 2000–2012 Director View profile
  14. Stephen Alan Michael Hester 1998–2000 Director View profile
  15. Robert Brian Stevens 1998–2001 Director View profile
  16. David Anthony John Swain 1998–2001 Director View profile
  17. David Campbell Mulford 1997–2000 Director View profile
  18. Paul Nicholas Elliott 1997–1998 Director View profile
  19. Adrian Rupert Tyndale Cooper 1997–1998 Director View profile
  20. Robert Blair Smith 1996–1996 Director View profile
  21. David Brooks Gendron 1995–1996 Director View profile
  22. Michael Prewer 1995–1997 Director View profile
  23. Robert Tom Stodel 1995–1998 Director View profile
  24. Nicholas John Hornsey 1995–2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1995

Ownership

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.

Group

  1. Credit Suisse Investment Holdings (UK) is controlled by Credit Suisse Investments (UK)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Credit Suisse Investments (UK).

4 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 for researchers

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.

3 directors on the board

8.5y median 2y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 8Finance 3Other services 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
03045280
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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