S.I.M. Partnership (London) Limited
Company 03290637 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.
20
directors on the board
12.3y median 9.9y
average tenure
22.2y
longest tenure
17
directors past 6 years
8 vs 7 portfolio
first-time directors
2
also govern a charity
3
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 10Other services 5Business services 2Education 2Professional services 2Agriculture 1Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sarasin Asset Management Limited 3 shared directors
- Sarasin (U.K.) Limited 3 shared directors
- Sarasin & Partners LLP 2 shared directors
- British Humane Association 1 shared director
- Grocers'Trust Company Limited(the) 1 shared director
- Racedown Alps Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03290637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1996 |
| Address | 50 GEORGE STREET, LONDON, W1U 7DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (3)
- Sarasin (U.K.) Limited
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors - Ep Trust Corporation Limited
ownership of shares 25-50% - S&W Partners Trust Corporation Limited ceased 2026
ownership of shares 25-50%
Officers (65)
- Tobias Dominic Hauser Director · appointed 2025
- Alexander James Cobbold Director · appointed 2021
- Hadley Jason Simons Director · appointed 2021
- James Nowell Hutton Director · appointed 2018
- Thomas William Vernon Director · appointed 2018
- Natalia Norah Catsaras Director · appointed 2017
- Ailsa Louise Mclaughlin Secretary · appointed 2017
- Edward Campbell Campbell-Johnston Director · appointed 2016
- Melanie Clare Roberts Director · appointed 2016
- Timothy James Temple Director · appointed 2016
- Philip Alec James Collins Director · appointed 2016
- Duncan, Ruadhri Andrew, Mr. Director · appointed 2016
- Oliver Abraham Cartade Director · appointed 2013
- Oliver Robert Hunter Bates Director · appointed 2012
- Maitland, Richard James, Mr. Director · appointed 2007
- Guy Vincent Matthews Director · appointed 2007
- Subitha Subramaniam Director · appointed 2007
- Andrew Mark Fairbanks-Smith Director · appointed 2007
- Mcdonnell, Randal Alexander St John, Earl of Antrim Director · appointed 2007
- Michael Jamie Gordon Black Director · appointed 2007
- John Guy Elmhirst Monson Director · appointed 2004
Show 44 former officers
- Alex Rayleigh Hunter Director · appointed 2018 · resigned 2025
- Jeremy Miles Thomas Director · appointed 2018 · resigned 2024
- Daniel Belfer Director · appointed 2016 · resigned 2025
- Sergio Alexandre Penchas Director · appointed 2016 · resigned 2016
- Sarah Louise Larkins Secretary · appointed 2014 · resigned 2015
- Roy Mark Clinton Director · appointed 2014 · resigned 2015
- David John Vickers Director · appointed 2012 · resigned 2013
- Nicholas Thomas Lambert Director · appointed 2012 · resigned 2017
- Mark John Bovill Whitehead Director · appointed 2010 · resigned 2015
- Rohini Rathour Director · appointed 2010 · resigned 2014
- Simon Alexander Mark Jeffries Director · appointed 2010 · resigned 2026
- Nicholas Lloyd Roberts Director · appointed 2010 · resigned 2018
- Andrea Nardon Director · appointed 2009 · resigned 2020
- Eric Gerard Sarasin Director · appointed 2009 · resigned 2014
- Caroline Elizabeth Wells Director · appointed 2008 · resigned 2020
- Christopher Ronald Lindsay Director · appointed 2008 · resigned 2014
- Rupert Sebastian Tate Director · appointed 2008 · resigned 2017
- Burkhard Peter Joachim Varnholt Director · appointed 2008 · resigned 2013
- Robert Geoffrey Redfern Boddington Director · appointed 2007 · resigned 2019
- Paul Cooper Director · appointed 2007 · resigned 2017
- Simon Miles Rivett-Carnac Director · appointed 2007 · resigned 2019
- Mark William Victor Mathewson Director · appointed 2007 · resigned 2011
- David Henry Talbot Rice Director · appointed 2007 · resigned 2017
- Nicholas Michael Bensted-Smith Director · appointed 2007 · resigned 2018
- Henry Francis Boucher Director · appointed 2007 · resigned 2023
- Daniel Nicholas Briggs Director · appointed 2007 · resigned 2010
- Lucinda Janet Mcleod Harris Director · appointed 2007 · resigned 2025
- David Gorddard Director · appointed 2007 · resigned 2010
- John Godley Director · appointed 2007 · resigned 2019
- Michael Robert Lorne Ward Director · appointed 2007 · resigned 2012
- Jakes David Ferguson Director · appointed 2007 · resigned 2011
- Andrew John Hall Director · appointed 2007 · resigned 2010
- Fidelis Maria Goetz Director · appointed 2007 · resigned 2013
- Nicola Clare Evans Secretary · appointed 2007 · resigned 2014
- Guido Matthieu Peter Maria Van Berkel Director · appointed 2004 · resigned 2006
- Franz Konrad Von Meyenburg Director · appointed 2004 · resigned 2007
- Andreas Rudolf Sarasin Director · appointed 2004 · resigned 2007
- Begbies Chettle Agar Limited Corporate-secretary · appointed 2002 · resigned 2006
- Peter Emanuel Merian Director · appointed 2000 · resigned 2004
- Everett Chettle & CO Corporate-secretary · appointed 1997 · resigned 2002
- Ernst Spichiger Director · appointed 1997 · resigned 2001
- Sarasin, Beat Alexander, Dr Director · appointed 1997 · resigned 2000
- Thomas Nicholas Mckinlay Service Director · appointed 1997 · resigned 2019
- Eric Bowes Lewis Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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