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Company · London

Aldermanbury Investments Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Aldermanbury Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Ijeoma Ekwueme-Okoli 2021-2021 Director View profile
  2. James Anthony Paul Chatters 2020-2022 Director View profile
  3. Luiz Eduardo De Salvo 2018-2021 Director View profile
  4. Timothy Dudley Cameron Johnston 2016-2018 Director View profile
  5. Nicolas Vilar 2015-2017 Director View profile
  6. Andrea De Zordo 2014-2023 Director View profile
  7. Sharon Ann O'Connor 2014-2016 Director View profile
  8. Stephen Michael White 2013-2020 Director View profile
  9. Laurent Alain Marquis 2012-2014 Director View profile
  10. David Alexander Fellowes-Freeman 2011-2020 Director View profile
  11. Michael Andrew Openshaw 2010-2013 Director View profile
  12. Karim Khelil 2010-2014 Director View profile
  13. Andrew Richard Powell 2009-2011 Director View profile
  14. Dimitrios Nikolakopoulos 2009-2013 Director View profile
  15. David John Robertson 2009-2016 Director View profile
  16. Rohit Sharma 2008-2010 Director View profile
  17. Daniel Robert Baker 2008-2009 Director View profile
  18. Nigel John David Collett 2008-2013 Director View profile
  19. Maria Paola Alvarez 2007-2008 Director View profile
  20. Frederic Marie Pierre Mouchel 2007-2010 Director View profile
  21. Allister Jeffrey 2007-2007 Director View profile
  22. Neil John Mccormick 2007-2009 Director View profile
  23. Andrew Stuart Perryman 2006-2008 Director View profile
  24. Mansoor Sirinathsingh 2006-2010 Director View profile
  25. Andrea Giovanni Angelone 2006-2012 Director View profile
  26. Christopher James Kilgour Millar 2005-2007 Director View profile
  27. James Alexander Stuart Tate Hood 2005-2007 Director View profile
  28. Michael John Davies 2004-2007 Director View profile
  29. Salvatore Di Stasi 2003-2005 Director View profile
  30. Christopher Walter Adrian Michel 2003-2003 Director View profile
  31. Levan Shanidze 2003-2005 Director View profile
  32. Stefan Jozef Bakunowicz 2003-2005 Director View profile
  33. Martin Geminder 2003-2004 Director View profile
  34. Sali Ann Lewis 2003-2004 Director View profile
  35. Patrik Lennart Edsparr 2002-2005 Director View profile
  36. Roger Simeon Bernheim 2002-2002 Director View profile
  37. Steven Davis Black 2000-2003 Director View profile
  38. Henry Clavering Tollemache Strutt 2000-2000 Director View profile
  39. Richard Claiden 2000-2001 Director View profile
  40. Fraser Charles Partridge 2000-2001 Director View profile
  41. Mark Stephen Garvin 2000-2004 Director View profile
  42. Marianne Lake 2000-2003 Director View profile
  43. Ian William Appleyard 2000-2003 Director View profile
  44. J P Morgan Secretaries (Hong Kong) Limited 2003-2003 Corporate-secretary View profile
  45. Robert Courtney Carroll 2000-2002 Secretary View profile
  46. Anthony James Horan 2000-2004 Secretary View profile
  47. Brian Arthur Harte 2000-2001 Secretary View profile
  48. Ian Robert Lyall 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/02/2000
Registered office
London

Ownership

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.

Group

  1. Aldermanbury Investments Limited is controlled by J.P. Morgan Capital Financing Limited
    Evidence
    ceased 75-100% shares, appoints directors · notified 2016-04-06, ceased 2023-06-21 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Capital Financing Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£113,510,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,677,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

6.6y median 6.5y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 4Arts and leisure 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03936272
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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