Findlay Park Investment Management Limited
Company 03386539 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.
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.
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.
- Findlay Park Partners LLP 2 shared directors
- Charles Frodsham & CO Limited 1 shared director
- The Samuel Courtauld Trust 1 shared director
- The United Westminster and Grey Coat Foundation 1 shared director
- The Considered ASK Foundation 1 shared director
- Helekan Pictures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03386539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1997 |
| Address | 2ND FLOOR, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Anthony John Kingsley British
ownership of shares 50-75% voting rights 50-75% - Mr Simon Tony Pryke British
ownership of shares 25-50% voting rights 25-50% - Mr James Anthony Findlay ceased 2021 British
ownership of shares 50-75% voting rights 50-75% - Mr Charles John Roberson Park ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Paul Arthur Director · appointed 2021
- Hywel Wyn Evans Director · appointed 2021
- Simon Tony Pryke Director · appointed 2016
- Paul Arthur Secretary · appointed 2016
- Anthony John Kingsley Director · appointed 2002
Show 6 former officers
- Susan Christine Fitch Secretary · appointed 2000 · resigned 2016
- James Anthony Findlay Secretary · appointed 1997 · resigned 2021
- Charles John Roberson Park Director · appointed 1997 · resigned 2021
- Robin Charles Kelton Director · appointed 1997 · resigned 2006
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- TSD Nominees Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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