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Company · London

Navera Investment Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Navera Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. John Edward Fitzgerald Campbell 2005-2008 Director View profile
  2. Stewart Worth Newton 2005-2020 Director View profile
  3. Charles Buchan Stuart Richardson 2004-2013 Director View profile
  4. Richard John Grant 2004-2019 Director View profile
  5. Andrew Nicholas Headley 2004-2013 Director View profile
  6. Charles Michael Rosenthal 2002-2004 Director View profile
  7. Margaret Rose Woods 2000-2012 Director View profile
  8. Simon Mark Corbett 2000-2006 Director View profile
  9. Oscar Max Lewisohn 1999-2004 Director View profile
  10. James Henry Seymour Denham 1997-2006 Director View profile
  11. Anthony Solomon Rosenfelder 1996-2013 Director View profile
  12. Heinz Alois Kuhn 1996-1998 Director View profile
  13. Ian Christopher Simon Barby 1996-2004 Director View profile
  14. Gustav Weil 1996-2002 Director View profile
  15. Jonathan Ronald Kropman 1995-1996 Nominee-director View profile
  16. Pailex Corporate Services Limited 1995-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
29/11/1995
Registered office
London
Previous names
Meridiem Investment Limited (until 05/06/2025)
Veritas Investment Management (UK) Limited (until 19/03/2024)
Veritas Asset Management (UK) Limited (until 18/02/2013)

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. Navera Investment Limited is controlled by Navera Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Navera Partners Limited.

2 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.

5 directors on the board

7y median 6.7y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 7

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
03132257
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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