Colchester Global Investors Limited
Company 03855960 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.
4 directors on the board
- Lucy Anna Crawford Director · appointed 2020
- Ian Galloway Sims Director · appointed 1999
- Keith Allan Lloyd Director · appointed 2004
- Michele Connell Director · appointed 2019
Directors past 6 years
- Lucy Anna Crawford Director · appointed 2020
- Ian Galloway Sims Director · appointed 1999
- Keith Allan Lloyd Director · appointed 2004
- Michele Connell Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Keith Allan Lloyd Director · appointed 2004
- Michele Connell Director · appointed 2019
Portfolio (2)
- Lucy Anna Crawford Director · appointed 2020
- Ian Galloway Sims Director · appointed 1999
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Heronbridge Limited 1 shared director
- Twea Trustee Company NO. 1 Limited 1 shared director
- Twea Trustee Company NO.2 Limited 1 shared director
- Tixxil Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03855960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1999 |
| Address | 5TH FLOOR, 130 WOOD STREET, LONDON, EC2V 6DL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Ian Galloway Sims
significant influence · notified 2016-04-06 - Keith Allan Lloyd
significant influence · notified 2016-04-06 - Silchester Partners Limited
25-50% shares · notified 2016-04-06
Officers (13)
- Lucy Anna Crawford Director · appointed 2020
- James Michael Christie Secretary · appointed 2020
- Michele Connell Director · appointed 2019
- Keith Allan Lloyd Director · appointed 2004
- Ian Galloway Sims Director · appointed 1999
Show 8 former officers
- Michele Connell Secretary · appointed 2016 · resigned 2020
- Jeffrey John Pritchard Secretary · appointed 2014 · resigned 2016
- Elizabeth Pritchard Secretary · appointed 2012 · resigned 2014
- Michael John Julian Cowan Director · appointed 2007 · resigned 2023
- Mamak Shahbazi Director · appointed 2004 · resigned 2019
- Edward Yat Hung Wong Secretary · appointed 1999 · resigned 2012
- Lucy Jane Pereira Director · appointed 1999 · resigned 2007
- Stephen Charles Butt Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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