Foresight Fund Managers Limited

Company 03135882 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Gary Fraser Director · appointed 2010
David Michael Hughes Director · appointed 2002

20y median 20y

average tenure

24.5y

longest tenure

Directors past 6 years

Gary Fraser Director · appointed 2010
David Michael Hughes Director · appointed 2002

First-time vs portfolio directors

Portfolio (2)

Gary Fraser Director · appointed 2010
David Michael Hughes Director · appointed 2002

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.

Finance 37Professional services 7Construction 1Dormant 1Manufacturing 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

Where to look Suggested search: succession planning for long-tenured seats.

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.

Related organisations

Foresight 1 VCT Limited 2 shared directors
Foresight NF GP Limited 2 shared directors
Foresight NF FP GP Limited 2 shared directors
Blackmead Infrastructure Limited 2 shared directors
Foresight Company 1 Limited 2 shared directors
Foresight Company 2 Limited 2 shared directors

Deterministic, from public records.

Company details

Number	03135882
Status	Active
Type	Private Limited Company
Incorporated	08/12/1995
Address	C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64301 - Activities of investment trusts

Owned by (2) 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.

Foresight Group Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08
Foresight Group LLP ceased 2021-02-08
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06

Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

07771917
75-100% shares · notified 2016-04-06
Utilities Design & Planning Limited
significant influence · notified 2016-11-08
Inovo Robotics LTD
25-50% shares, 25-50% voting · notified 2019-03-05
13309390
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
13309592
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
13309362
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Riverhead Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20
08713625 ceased 2016-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Levenseat Renewable Energy Holdings Limited ceased 2017-08-18
25-50% shares · notified 2016-04-06
06814159 ceased 2017-07-20
25-50% voting · notified 2016-04-06
Hamsard 3425 Limited ceased 2020-03-31
75-100% shares · notified 2017-02-07
Clubhouse Golf Limited ceased 2020-03-31
75-100% shares · notified 2017-02-13
10635010 ceased 2020-09-30
75-100% shares · notified 2017-02-23
10634949 ceased 2020-09-30
75-100% shares · notified 2017-02-23
AD Chester Limited ceased 2021-09-20
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-30
Insphere LTD ceased 2019-08-01
25-50% shares, 25-50% voting · notified 2019-07-25
Mixergy Limited ceased 2025-02-18
significant influence · notified 2021-07-18

Officers (20)

Gary Fraser Director · appointed 2010
David Michael Hughes Director · appointed 2002

Show 18 former officers

Stephen James Thayer Director · appointed 2016 · resigned 2021
Foresight Group CI Limited Corporate-director · appointed 2010 · resigned 2022
Bernard William Fairman Director · appointed 2004 · resigned 2010
Donald Alexander Maclennan Secretary · appointed 2004 · resigned 2013
Jeryl Christine Andrew Director · appointed 2002 · resigned 2004
Leslie Ian Gabb Secretary · appointed 2000 · resigned 2004
Atlanta Jane Kenyon Wardell-Yerburgh Secretary · appointed 2000 · resigned 2000
Martin Alexander Mcnair Director · appointed 2000 · resigned 2002
Patrick Pak Tin Lee Director · appointed 1999 · resigned 2002
Peter Baines Director · appointed 1999 · resigned 2002
Peter Richard Davies Director · appointed 1999 · resigned 2002
David Cheesman Director · appointed 1998 · resigned 2002
Nicholas John Teasdale Director · appointed 1998 · resigned 2002
Cooksey, David James Scott, Sir Director · appointed 1996 · resigned 2004
Jerry Christopher Benjamin Director · appointed 1996 · resigned 2002
Martin Gwynne Williams Secretary · appointed 1996 · resigned 2000
Allan Cameron Speirs Director · appointed 1996 · resigned 1999
William Harold Neil Pearce Director · appointed 1996 · resigned 2002

Directors and officers on the Companies House record, current and former.

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