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Governance Register

Company Liquidation

Independent Investment Analysis Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 18

  1. Amanda Jane Tovey 2019-2024 Director View profile
  2. Gaynor Ann Newman 2013-2024 Director View profile
  3. Simon James Snook 2012-2019 Director View profile
  4. Mark Robert Stone 2007-2020 Director View profile
  5. Daniel Matthew Gregory 2007-2024 Director View profile
  6. Robert Frederick Simpson 2006-2013 Director View profile
  7. David Edward Davies 2001-2003 Director View profile
  8. Gaynor Newman 2000-2005 Director View profile
  9. Warren Miles Perry 2000-2002 Director View profile
  10. Caroline Jayne Dixon 2000-2006 Director View profile
  11. Gavin James Haynes 2000-2019 Director View profile
  12. Anne Jayne Louise Bradbury 1996-2002 Director View profile
  13. Timothy John Cockerill 1996-1999 Director View profile
  14. Robert Edward James Dyte 2008-2024 Secretary View profile
  15. Manmohan Singh 1999-2008 Secretary View profile
  16. Jeanette Marie Cook 1998-1999 Secretary View profile
  17. Mark William Dampier 1995-1995 Secretary View profile
  18. Bruce John Anderson 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1995

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. Independent Investment Analysis Limited is controlled by Kean Michael Seager
    Evidence
    active 25-50% shares · notified 2017-05-23 · source: Companies House PSC register

Ultimately controlled by Kean Michael Seager.

5 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

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.

6 directors on the board

11.1y median 7.3y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
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.

Construction 1Property 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
03060175
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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