Epworth Investment Management Limited
Company 03052894 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Alexandra Louise Cornforth Director · appointed 2022
- David Alan Palmer Director · appointed 2017
- Julian De Garis Parker Director · appointed 2015
- Jennie Austin Director · appointed 2018
- Timothy Andrew Swindell Director · appointed 2022
- Harper, Andrew Richard, Reverend Director · appointed 2024
- Graeme Robert Caughey Director · appointed 2025
- Matthew Charles William Lamb Director · appointed 2025
5y median 3.8y
average tenure
11y
longest tenure
Directors past 6 years
- David Alan Palmer Director · appointed 2017
- Julian De Garis Parker Director · appointed 2015
- Jennie Austin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Julian De Garis Parker Director · appointed 2015
Portfolio (7)
- Alexandra Louise Cornforth Director · appointed 2022
- David Alan Palmer Director · appointed 2017
- Jennie Austin Director · appointed 2018
- Timothy Andrew Swindell Director · appointed 2022
- Harper, Andrew Richard, Reverend Director · appointed 2024
- Graeme Robert Caughey Director · appointed 2025
- Matthew Charles William Lamb Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Peter Bryan Hobbs Director · appointed 2017 · resigned 2025
- John Philip Sandford Director · appointed 2011 · resigned 2025
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 7Other services 3Professional services 2Arts and leisure 1Business services 1Education 1Hospitality 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Methodist Insurance Public Limited Company 1 shared director
- Methodist Chapel AID Limited 1 shared director
- Wesleyan Methodist Missionary Trust Association 1 shared director
- Methodist Missionary Trust Association 1 shared director
- Pacific Capital Partners Limited 1 shared director
- Parallel Investment Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03052894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1995 |
| Address | METHODIST CHURCH HOUSE, 25 TAVISTOCK PLACE, LONDON, WC1H 9SF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (1)
- Central Finance Board of the Methodist Church ceased 2025
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Affirmative Investments Limited
25-50% shares · notified 2016-04-06
Officers (31)
- Graeme Robert Caughey Director · appointed 2025
- Matthew Charles William Lamb Director · appointed 2025
- Harper, Andrew Richard, Reverend Director · appointed 2024
- Alexandra Louise Cornforth Director · appointed 2022
- Timothy Andrew Swindell Director · appointed 2022
- Jennie Austin Director · appointed 2018
- David Alan Palmer Director · appointed 2017
- Julian De Garis Parker Director · appointed 2015
- Marina Margaret Phillips Secretary · appointed 2013
Show 22 former officers
- Michelle Edward Secretary · appointed 2022 · resigned 2023
- Stephen Trevor Beer Director · appointed 2017 · resigned 2021
- Peter Bryan Hobbs Director · appointed 2017 · resigned 2025
- John Walker Gibbon Director · appointed 2015 · resigned 2019
- Marina Phillips Corporate-secretary · appointed 2012 · resigned 2022
- Colin Pearson Director · appointed 2011 · resigned 2015
- John Philip Sandford Director · appointed 2011 · resigned 2025
- John Malcolm Hamilton Director · appointed 2011 · resigned 2018
- Richard John Reeves Director · appointed 2005 · resigned 2013
- Richard Forbes Thomas Director · appointed 2004 · resigned 2005
- Javaid Khan Director · appointed 2001 · resigned 2007
- James Drake Birrell Director · appointed 2001 · resigned 2004
- Robin Edward Snelson Director · appointed 1999 · resigned 2000
- Jane Deborah Badrock Director · appointed 1998 · resigned 2000
- Michael Alfred Henry Willett Director · appointed 1995 · resigned 2011
- Partridge, Michael John Anthony, Sir Director · appointed 1995 · resigned 2011
- Richard Julian Dyster Director · appointed 1995 · resigned 1997
- Roger John Smith Director · appointed 1995 · resigned 2015
- Peter John Forward Director · appointed 1995 · resigned 2012
- William Trevor Seddon Director · appointed 1995 · resigned 2016
- Eric Charles Davies Director · appointed 1995 · resigned 1999
- Roy Foulds Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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