Allianz Technology Trust PLC
Company 03117355 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Jupiter Unit Trust Managers Limited 1 shared director
- European Opportunities Trust PLC 1 shared director
- Maven Renovar VCT PLC 1 shared director
- Pembroke VCT PLC 1 shared director
- 25, 26 And 27 Smith Street Freehold Limited 1 shared director
- Baillie Gifford Japan Trust Public Limited Company (the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03117355 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/10/1995 |
| Address | 199 BISHOPSGATE, LONDON, EC2M 3TY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Nira Kishor Baxendale Secretary · appointed 2025
- Lucy Costa Duarte Director · appointed 2025
- Simon Lee Davis Director · appointed 2024
- Ekaterina Thomson Director · appointed 2022
- Timothy Scholefield Director · appointed 2021
- Neeta Patel Director · appointed 2019
- Kirsten June Salt Secretary · appointed 2007
Show 22 former officers
- Kelly Nice Secretary · appointed 2022 · resigned 2025
- Eleanor Emuss Secretary · appointed 2017 · resigned 2022
- Humphrey Van Der Klugt Director · appointed 2015 · resigned 2024
- Tracey Anne Lago Secretary · appointed 2015 · resigned 2017
- Elisabeth Charlotte Scott Director · appointed 2015 · resigned 2025
- Robert Charles Hubert Jeens Director · appointed 2013 · resigned 2023
- Peter William Irving Ingram Secretary · appointed 2012 · resigned 2015
- Close Investments Limited Corporate-secretary · appointed 2007 · resigned 2007
- Richard William Holway Director · appointed 2007 · resigned 2019
- John Essex Cornish Director · appointed 2005 · resigned 2016
- David William Quysner Director · appointed 2003 · resigned 2014
- Martin, Christopher John, Dr Director · appointed 2003 · resigned 2015
- Close Finsbury Asset Management Limited Corporate-secretary · appointed 2000 · resigned 2007
- REA Brothers Limited Corporate-secretary · appointed 1998 · resigned 2000
- Finsbury Asset Management Limited Corporate-secretary · appointed 1995 · resigned 1998
- Paul Gaunt Director · appointed 1995 · resigned 2015
- John Anthony Victor Townsend Director · appointed 1995 · resigned 2008
- Richard Quintin Hoare Director · appointed 1995 · resigned 2002
- Potter CBE, David Edwin, Dr Director · appointed 1995 · resigned 2006
- Bryan Norman Lenygon Director · appointed 1995 · resigned 2004
- Legist Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Legist Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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