Credit Suisse Investments (UK)
Company 03582961 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.
3 directors on the board
- Paul Edward Hare Director · appointed 2004
- Caroline Patricia Stewart Director · appointed 2025
- O'Cuinn, Shane Patrick, Mr. Director · appointed 2024
8.5y median 2y
average tenure
22.3y
longest tenure
Directors past 6 years
- Paul Edward Hare Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Paul Edward Hare Director · appointed 2004
- Caroline Patricia Stewart Director · appointed 2025
- O'Cuinn, Shane Patrick, Mr. Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Graham John Cox Director · appointed 2023 · 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.
Professional services 8Finance 3Other services 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 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
- Credit Suisse Investment Holdings (UK) 3 shared directors
- Credit Suisse Securities (Europe) Limited 2 shared directors
Connected through a shared director
- DLJ Group 1 shared director
- Credit Suisse International 1 shared director
- DLJ UK Holding 1 shared director
- DLJ International Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03582961 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 17/06/1998 |
| Address | 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Ubs Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Credit Suisse Group Ag ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Credit Suisse Investment Holdings (UK)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Caroline Patricia Stewart Director · appointed 2025
- O'Cuinn, Shane Patrick, Mr. Director · appointed 2024
- Paul Edward Hare Director · appointed 2004
Show 23 former officers
- David George Spiteri Director · appointed 2024 · resigned 2025
- Graham John Cox Director · appointed 2023 · resigned 2025
- Caroline Mary Waddington Director · appointed 2017 · resigned 2024
- Robert Keith Arbuthnott Director · appointed 2016 · resigned 2017
- Christopher Gerard Bryan Horne Director · appointed 2014 · resigned 2023
- Balbir Singh Bakhshi Director · appointed 2013 · resigned 2014
- Michael Roy Hodgson Director · appointed 2013 · resigned 2014
- Chris Donald Carpmael Director · appointed 2013 · resigned 2013
- Jason Pierpoint Forrester Director · appointed 2011 · resigned 2013
- Julian Ralph Houghton Director · appointed 2011 · resigned 2023
- Daniel Anthony Mchugh Director · appointed 2010 · resigned 2011
- Rudolf Anton Bless Director · appointed 2010 · resigned 2013
- Andrew William Reid Director · appointed 2007 · resigned 2010
- Renato Fassbind Director · appointed 2007 · resigned 2010
- Tobias Guldimann Director · appointed 2007 · resigned 2011
- Kevin James Burrowes Director · appointed 2005 · resigned 2007
- Nigel Paul Bretton Director · appointed 2001 · resigned 2005
- Kevin Lester Studd Director · appointed 2001 · resigned 2010
- Michaelides, Costas, Chair of the Board of Directors Director · appointed 2000 · resigned 2012
- Robert Brian Stevens Director · appointed 1998 · resigned 2001
- David Anthony John Swain Director · appointed 1998 · resigned 2001
- Christopher Allan Goekjian Director · appointed 1998 · resigned 1999
- Nicholas John Hornsey Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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