Bestinvest (Holdings) Limited

Company 03367240 Active

Connected board network

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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.

directors on the board

2.6y median 2.6y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 19Professional services 8Business services 5Property 2Dormant 1Tech and media 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.

Related organisations

Evelyn Partners Nominees Limited 2 shared directors
NCL Investments Limited 2 shared directors
NCL (Nominees) Limited 2 shared directors
Tilney Nominees Limited 2 shared directors
25 Moorgate Limited 2 shared directors
HFS Feltons Financial Services LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03367240
Status	Active
Type	Private Limited Company
Incorporated	08/05/1997
Address	45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Evelyn Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (56)

Mustaffa, Muhammad Faqihuddin Bin Director · appointed 2025
Davies, Charlotte Secretary · appointed 2024
Davies, Charlotte Director · appointed 2022
Geddes, Paul Robert Former Director · appointed 2023 · resigned 2026
White, Gavin Raymond Former Secretary · appointed 2021 · resigned 2024
Saunders, Deborah Ann Former Secretary · appointed 2020 · resigned 2021
Mitford-Slade, Nicola Claire Former Director · appointed 2020 · resigned 2022
Baddeley, Andrew Martin Former Director · appointed 2018 · resigned 2025
Woodhouse, Christopher Former Director · appointed 2017 · resigned 2023
Allman, Nigel Former Director · appointed 2017 · resigned 2018
Layzell, Stuart Paul Former Director · appointed 2016 · resigned 2017
Hasan, Rehana Former Secretary · appointed 2016 · resigned 2020
Payne, Linda Anne Former Director · appointed 2016 · resigned 2017
Smith, David Philip Former Director · appointed 2016 · resigned 2017
Porteous, John Robert Former Director · appointed 2016 · resigned 2017
Lewis, Gareth John Former Director · appointed 2016 · resigned 2017
Appleton, Garry Mark Former Director · appointed 2016 · resigned 2017
Edwards, Alan William Former Director · appointed 2016 · resigned 2020
Cowan, Andrew James Former Director · appointed 2016 · resigned 2018
Downing, Wadham St. John Former Director · appointed 2016 · resigned 2018
Dawes, Richard Bolton Former Director · appointed 2016 · resigned 2016
Copeland, Susannah Mayne Former Director · appointed 2016 · resigned 2016
Corcoran, Breon Thomas Former Director · appointed 2015 · resigned 2016
Tiner, John Ivan Former Director · appointed 2015 · resigned 2016
Dooley, Lee John Former Director · appointed 2014 · resigned 2020
Norbury, John Douglas Former Director · appointed 2014 · resigned 2016
Muelder, Philip Sebastian Former Director · appointed 2014 · resigned 2016
Frame, Paul Martin Fraser Former Director · appointed 2014 · resigned 2020
Fraser, James Annand, Mr. Former Director · appointed 2014 · resigned 2016
Calitz, Frederick Johannes Former Secretary · appointed 2013 · resigned 2016
Reid, Donald William Sherret Former Director · appointed 2010 · resigned 2020
Hall, Peter Lindop Former Director · appointed 2010 · resigned 2017
Covell, Beverley Michael Former Director · appointed 2010 · resigned 2016
Collins, Adrian John Reginald Former Director · appointed 2008 · resigned 2009
Neumann, Michel Former Director · appointed 2008 · resigned 2013
Hull, Gordon Robert Former Director · appointed 2008 · resigned 2012
Cooke, Stephen Andrew Former Secretary · appointed 2008 · resigned 2010
Lehuray, Martin Former Director · appointed 2008 · resigned 2009
Greenshields, Raymond Former Director · appointed 2007 · resigned 2009
Davison, John Julian Former Director · appointed 2007 · resigned 2009
Gordon, Peter Charles Former Director · appointed 2007 · resigned 2008
FOX, Paul Former Director · appointed 2007 · resigned 2009
Frost, Graham Former Director · appointed 2007 · resigned 2012
Jones, Martin Waterson Former Director · appointed 2007 · resigned 2009
Barnes, Andrew Howard Former Director · appointed 2006 · resigned 2008
Trueman, Paul Roland Former Secretary · appointed 2006 · resigned 2008
Howland, Peter Charles Former Director · appointed 2004 · resigned 2014
Turton, John Former Director · appointed 2002 · resigned 2004
Cummings, Dominic Former Director · appointed 2002 · resigned 2004
Roberts, Tobin John Jagoe Former Director · appointed 2000 · resigned 2001
Kang, Dharminder Singh Former Director · appointed 1999 · resigned 2004
Spiers, John Dudley Former Director · appointed 1997 · resigned 2014
Hall, John Selby Former Director · appointed 1997 · resigned 1999
Hollands, Jason Daniel Former Director · appointed 1997 · resigned 2002
Page, Brian Robert Former Director · appointed 1997 · resigned 1997
Michie, Diana Jean Former Secretary · appointed 1997 · resigned 1997

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

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