City of London US Investments Limited
Company 03457954 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.
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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.
3 directors on the board
- Michael Edmonds Director · appointed 2025
- Edward Sevick Director · appointed 2025
- Deepranjan Agrawal Director · appointed 2021
2.5y median 1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Edmonds Director · appointed 2025
- Edward Sevick Director · appointed 2025
- Deepranjan Agrawal Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Carlos Manuel Yuste Director · appointed 2020 · resigned 2025
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 3Business services 2Dormant 2
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 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.
Related organisations
- City of London Investment Management Company Limited 3 shared directors
- City of London US Services Limited 2 shared directors
- City of London Latin America Limited 2 shared directors
Connected through a shared director
- 129-151 Turnpike Link (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03457954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1997 |
| Address | 77 GRACECHURCH STREET, LONDON, EC3V 0AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- City of London Investment Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City of London US Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Michael Edmonds Director · appointed 2025
- Edward Sevick Director · appointed 2025
- Deepranjan Agrawal Director · appointed 2021
Show 13 former officers
- Sunil Bassi Director · appointed 2020 · resigned 2021
- Tom Griffith Director · appointed 2020 · resigned 2025
- Carlos Manuel Yuste Director · appointed 2020 · resigned 2025
- Sunil Bassi Secretary · appointed 2020 · resigned 2021
- Tracy Ann Rodrigues Director · appointed 2013 · resigned 2020
- Tracy Rodrigues Secretary · appointed 2013 · resigned 2020
- Peter O`Sullivan Director · appointed 1998 · resigned 2007
- Douglas Forbes Allison Director · appointed 1998 · resigned 2013
- Barry Martin Olliff Director · appointed 1997 · resigned 2020
- Derek Anthony Fowle Secretary · appointed 1997 · resigned 1998
- Ziad Makhzoumi Director · appointed 1997 · resigned 2001
- Nicola Dennet Austic Director · appointed 1997 · resigned 1998
- Matthew Russell Aucott Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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