Company · Merseyside
USS Investment Management Limited
Fund management activities
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Bronte Louise SomesDirector · since 2024
- Richard Brian MetcalfDirector · since 2024
- Carol YoungDirector · since 2023
- Alain KerneisDirector · since 2022
- Sarah Catherine BatesDirector · since 2021
- Simon Humphrey Westland PilcherDirector · since 2019
- Victoria Jane TimlinDirector · since 2016
- Michael John BurtSecretary · since 2017
Previous officers (17)
- Anthony Paul OwensDirector · 2015–2024
- Michael James PowellDirector · 2015–2024
- Christopher Paul RowlandsDirector · 2015–2024
- Clive Stuart BrownDirector · 2014–2014
- Carter, Kevin James, DrDirector · 2013–2021
- William Kenny GalvinDirector · 2013–2023
- Howard James BrindleDirector · 2012–2021
- Roger Michael GrayDirector · 2011–2019
- Virginia Anne HolmesDirector · 2011–2021
- Roy Charles GillsonDirector · 2011–2013
- David Stephen WebsterDirector · 2011–2014
- Thomas Henry MerchantDirector · 2004–2011
- Peter Geoffrey MoonDirector · 1997–2009
- Colin Stewart HunterDirector · 1997–2011
- David Boyd ChynowethDirector · 1997–2004
- Ian Montague SherlockSecretary · 2005–2016
- John Peter WilliamsSecretary · 1997–2005
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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.
Connected through a shared director
- The Kingham Hill Trust 1 shared director
- Pensions and Lifetime Savings Association 1 shared director
- Universities Superannuation Scheme Limited 1 shared director
- EFG Private Bank Limited 1 shared director
- The Dean Close Foundation 1 shared director
- The Kennerley Rumford Trust 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Fund management activities
- Incorporated
- 04/06/1997
- Registered office
- Merseyside
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.
- Universities Superannuation Scheme Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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.
7 directors on the board
- Carol Young Director · appointed 2023
- Victoria Jane Timlin Director · appointed 2016
- Bronte Louise Somes Director · appointed 2024
- Alain Kerneis Director · appointed 2022
- Sarah Catherine Bates Director · appointed 2021
- Richard Brian Metcalf Director · appointed 2024
- Simon Humphrey Westland Pilcher Director · appointed 2019
Directors past 6 years
- Victoria Jane Timlin Director · appointed 2016
- Simon Humphrey Westland Pilcher Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Carol Young Director · appointed 2023
- Victoria Jane Timlin Director · appointed 2016
- Bronte Louise Somes Director · appointed 2024
- Alain Kerneis Director · appointed 2022
- Sarah Catherine Bates Director · appointed 2021
- Richard Brian Metcalf Director · appointed 2024
- Simon Humphrey Westland Pilcher Director · appointed 2019
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03380864
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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