Momentum Global Investment Management Limited
Company 03733094 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.
7 directors on the board
- Andrew Eric Hardy Director · appointed 2021
- Roberts Latvis Grava Director · appointed 2023
- Jennifer Johnson-Calari Director · appointed 2023
- Michael Shane Adsetts Director · appointed 2024
- Peter Mann Director · appointed 2017
- Ferdinand Van Heerden Director · appointed 2010
- Jonathan Johannes Barnard Director · appointed 2019
6.4y median 4.8y
average tenure
15.9y
longest tenure
Directors past 6 years
- Peter Mann Director · appointed 2017
- Ferdinand Van Heerden Director · appointed 2010
- Jonathan Johannes Barnard Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michael Shane Adsetts Director · appointed 2024
Portfolio (6)
- Andrew Eric Hardy Director · appointed 2021
- Roberts Latvis Grava Director · appointed 2023
- Jennifer Johnson-Calari Director · appointed 2023
- Peter Mann Director · appointed 2017
- Ferdinand Van Heerden Director · appointed 2010
- Jonathan Johannes Barnard Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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 15Professional services 3Business 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
- Crown Agents Investment Management Limited 6 shared directors
- Momentum Strategic Investments (UK) Limited 3 shared directors
Connected through a shared director
- Crown Agents Bank Limited 1 shared director
- Mattioli Woods Limited 1 shared director
- Boxtop Properties Limited 1 shared director
- JCF Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03733094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1999 |
| Address | 3 MORE LONDON RIVERSIDE, 3RD FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seneca Investment Managers Limited
75-100% shares · notified 2020-11-30 - Crown Agents Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - JCF Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (50)
- Michael Shane Adsetts Director · appointed 2024
- Roberts Latvis Grava Director · appointed 2023
- Jennifer Johnson-Calari Director · appointed 2023
- Andrew Eric Hardy Director · appointed 2021
- Jonathan Johannes Barnard Director · appointed 2019
- Peter Mann Director · appointed 2017
- Ferdinand Van Heerden Director · appointed 2010
Show 43 former officers
- Elaine Joanne Smith Director · appointed 2021 · resigned 2023
- David Alexander Thomas Director · appointed 2021 · resigned 2025
- David William Rowland Lashbrook Director · appointed 2019 · resigned 2021
- Reena Thakkar Director · appointed 2019 · resigned 2022
- James Edward Klempster Director · appointed 2019 · resigned 2021
- Jeanette Christina Cilliers Director · appointed 2018 · resigned 2023
- Sydney Alan Muller Director · appointed 2016 · resigned 2018
- Thinus Alsworth-Elvey Director · appointed 2016 · resigned 2018
- Sibusiso Comfort Mabuza Director · appointed 2015 · resigned 2015
- Rael Ilan Gordon Director · appointed 2014 · resigned 2017
- Etienne Christiaan De Waal Director · appointed 2014 · resigned 2016
- Nigel John Dunkley Director · appointed 2014 · resigned 2024
- Blumerius Lodewyk Ezra Khan Director · appointed 2014 · resigned 2016
- Frederik Wilhelm Van Zyl Director · appointed 2011 · resigned 2014
- Leon Peter Greyling Director · appointed 2011 · resigned 2014
- Anna Mathew Myburgh Secretary · appointed 2010 · resigned 2013
- Etienne F Gouws Director · appointed 2010 · resigned 2016
- Morris Mthombeni Director · appointed 2009 · resigned 2012
- Abraham Johannes Jordaan Director · appointed 2009 · resigned 2011
- Martin Alexander Kourie Secretary · appointed 2008 · resigned 2010
- Richard Francis John Atkinson Director · appointed 2008 · resigned 2009
- Deon Etienne Gouws Director · appointed 2008 · resigned 2011
- Sally Elizabeth Watson Director · appointed 2008 · resigned 2009
- Louis Botha Van Der Merwe Director · appointed 2007 · resigned 2008
- Gert Jacobus Albertus Vorster Director · appointed 2007 · resigned 2012
- Christiaan Johannes Van Dyk Director · appointed 2007 · resigned 2008
- Monika Bajaj Secretary · appointed 2006 · resigned 2008
- Egbertus Bletterman Nieuwoudt Director · appointed 2005 · resigned 2007
- Anchna Devi Secretary · appointed 2005 · resigned 2006
- Jayne Deegan Secretary · appointed 2004 · resigned 2005
- Michael Wallis King Director · appointed 2004 · resigned 2007
- Neil Michael Patrick Sherlock Director · appointed 2004 · resigned 2007
- Frans Johanns Christiaan Truter Director · appointed 2004 · resigned 2018
- Hilgard Pieter Meyer Director · appointed 2004 · resigned 2005
- Peter Hermann Gobel Director · appointed 2004 · resigned 2005
- Glyn Aneurin Owen Director · appointed 2004 · resigned 2019
- David John Alastair Craig Director · appointed 2004 · resigned 2005
- Dag Lars Cramer Director · appointed 2004 · resigned 2005
- Hugh Harrison Titcomb Director · appointed 2003 · resigned 2004
- Stephen Fraser Jennings Director · appointed 2000 · resigned 2003
- Paul Martin Forster Secretary · appointed 1999 · resigned 2004
- Patrick Vincent Carroll Smith Secretary · appointed 1999 · resigned 2011
- Richard Spilg Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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