Aldermanbury Investments Limited
Company 03936272 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.
Sign in, freeBoard 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
- Jennifer Margaret Ballinger Director · appointed 2022
- Nazy Namazi Director · appointed 2022
- Clare Louise Griffith Director · appointed 2017
- Kimberley Harden Taylor Director · appointed 2016
6.6y median 6.5y
average tenure
9.8y
longest tenure
Directors past 6 years
- Clare Louise Griffith Director · appointed 2017
- Kimberley Harden Taylor Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Clare Louise Griffith Director · appointed 2017
- Kimberley Harden Taylor Director · appointed 2016
Portfolio (2)
- Jennifer Margaret Ballinger Director · appointed 2022
- Nazy Namazi Director · appointed 2022
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.
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
- J.P. Morgan Limited 1 shared director
- J.P. Morgan Financial Investments Limited 1 shared director
- Artswork Limited 1 shared director
- J.P. Morgan Capital Financing Limited 1 shared director
- J.P. Morgan Mansart Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03936272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2000 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- J.P. Morgan Capital Financing Limited ceased 2023-06-21
75-100% shares, 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.
- Principal Real Estate Funding Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Jennifer Margaret Ballinger Director · appointed 2022
- Nazy Namazi Director · appointed 2022
- Clare Louise Griffith Director · appointed 2017
- Kimberley Harden Taylor Director · appointed 2016
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 48 former officers
- Ijeoma Ekwueme-Okoli Director · appointed 2021 · resigned 2021
- James Anthony Paul Chatters Director · appointed 2020 · resigned 2022
- Luiz Eduardo De Salvo Director · appointed 2018 · resigned 2021
- Timothy Dudley Cameron Johnston Director · appointed 2016 · resigned 2018
- Nicolas Vilar Director · appointed 2015 · resigned 2017
- Andrea De Zordo Director · appointed 2014 · resigned 2023
- Sharon Ann O'Connor Director · appointed 2014 · resigned 2016
- Stephen Michael White Director · appointed 2013 · resigned 2020
- Laurent Alain Marquis Director · appointed 2012 · resigned 2014
- David Alexander Fellowes-Freeman Director · appointed 2011 · resigned 2020
- Michael Andrew Openshaw Director · appointed 2010 · resigned 2013
- Karim Khelil Director · appointed 2010 · resigned 2014
- Andrew Richard Powell Director · appointed 2009 · resigned 2011
- Dimitrios Nikolakopoulos Director · appointed 2009 · resigned 2013
- David John Robertson Director · appointed 2009 · resigned 2016
- Rohit Sharma Director · appointed 2008 · resigned 2010
- Daniel Robert Baker Director · appointed 2008 · resigned 2009
- Nigel John David Collett Director · appointed 2008 · resigned 2013
- Maria Paola Alvarez Director · appointed 2007 · resigned 2008
- Frederic Marie Pierre Mouchel Director · appointed 2007 · resigned 2010
- Allister Jeffrey Director · appointed 2007 · resigned 2007
- Neil John Mccormick Director · appointed 2007 · resigned 2009
- Andrew Stuart Perryman Director · appointed 2006 · resigned 2008
- Mansoor Sirinathsingh Director · appointed 2006 · resigned 2010
- Andrea Giovanni Angelone Director · appointed 2006 · resigned 2012
- Christopher James Kilgour Millar Director · appointed 2005 · resigned 2007
- James Alexander Stuart Tate Hood Director · appointed 2005 · resigned 2007
- Michael John Davies Director · appointed 2004 · resigned 2007
- Salvatore Di Stasi Director · appointed 2003 · resigned 2005
- Christopher Walter Adrian Michel Director · appointed 2003 · resigned 2003
- Levan Shanidze Director · appointed 2003 · resigned 2005
- J P Morgan Secretaries (Hong Kong) Limited Corporate-secretary · appointed 2003 · resigned 2003
- Stefan Jozef Bakunowicz Director · appointed 2003 · resigned 2005
- Martin Geminder Director · appointed 2003 · resigned 2004
- Sali Ann Lewis Director · appointed 2003 · resigned 2004
- Patrik Lennart Edsparr Director · appointed 2002 · resigned 2005
- Roger Simeon Bernheim Director · appointed 2002 · resigned 2002
- Steven Davis Black Director · appointed 2000 · resigned 2003
- Henry Clavering Tollemache Strutt Director · appointed 2000 · resigned 2000
- Richard Claiden Director · appointed 2000 · resigned 2001
- Fraser Charles Partridge Director · appointed 2000 · resigned 2001
- Robert Courtney Carroll Secretary · appointed 2000 · resigned 2002
- Mark Stephen Garvin Director · appointed 2000 · resigned 2004
- Marianne Lake Director · appointed 2000 · resigned 2003
- Anthony James Horan Secretary · appointed 2000 · resigned 2004
- Brian Arthur Harte Secretary · appointed 2000 · resigned 2001
- Ian Robert Lyall Secretary · appointed 2000 · resigned 2014
- Ian William Appleyard Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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