USS Investment Management Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Universities Superannuation Scheme Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

• Somes, Bronte Louise Director · appointed 2024
• Metcalf, Richard Brian Director · appointed 2024
• Young, Carol Director · appointed 2023
• Kerneis, Alain Director · appointed 2022
• Bates, Sarah Catherine Director · appointed 2021
• Pilcher, Simon Humphrey Westland Director · appointed 2019
• Burt, Michael John Secretary · appointed 2017
• Timlin, Victoria Jane Director · appointed 2016
• Owens, Anthony Paul Former Director · appointed 2015 · resigned 2024
• Powell, Michael James Former Director · appointed 2015 · resigned 2024
• Rowlands, Christopher Paul Former Director · appointed 2015 · resigned 2024
• Brown, Clive Stuart Former Director · appointed 2014 · resigned 2014
• Carter, Kevin James, Dr Former Director · appointed 2013 · resigned 2021
• Galvin, William Kenny Former Director · appointed 2013 · resigned 2023
• Brindle, Howard James Former Director · appointed 2012 · resigned 2021
• Gray, Roger Michael Former Director · appointed 2011 · resigned 2019
• Holmes, Virginia Anne Former Director · appointed 2011 · resigned 2021
• Gillson, Roy Charles Former Director · appointed 2011 · resigned 2013
• Webster, David Stephen Former Director · appointed 2011 · resigned 2014
• Sherlock, Ian Montague Former Secretary · appointed 2005 · resigned 2016
• Merchant, Thomas Henry Former Director · appointed 2004 · resigned 2011
• Moon, Peter Geoffrey Former Director · appointed 1997 · resigned 2009
• Hunter, Colin Stewart Former Director · appointed 1997 · resigned 2011
• Williams, John Peter Former Secretary · appointed 1997 · resigned 2005
• Chynoweth, David Boyd Former Director · appointed 1997 · resigned 2004

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