NEW Star Investment Trust PLC
Company 03969011 Active
Connected board network
The connection graph needs a free account.
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
- David John Gamble Director · appointed 2017
- Geoffrey Howard-Spink Director · appointed 2000
- John Lincoln Duffield Director · appointed 2000
- William Mcquaker Director · appointed 2023
Directors past 6 years
- David John Gamble Director · appointed 2017
- Geoffrey Howard-Spink Director · appointed 2000
- John Lincoln Duffield Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- William Mcquaker Director · appointed 2023
Portfolio (3)
- David John Gamble Director · appointed 2017
- Geoffrey Howard-Spink Director · appointed 2000
- John Lincoln Duffield Director · appointed 2000
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.
Related organisations
- JIT Securities Limited 3 shared directors
Connected through a shared director
- Marcham Farms Limited 1 shared director
- Brompton Property Management Holdings Limited 1 shared director
- Brompton Investment Management Limited 1 shared director
- Brompton Asset Management Holdings Limited 1 shared director
- Brompton Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03969011 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/04/2000 |
| Address | 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JIT Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- William Mcquaker Director · appointed 2023
- David John Gamble Director · appointed 2017
- Maitland Administration Services Limited Corporate-secretary · appointed 2010
- Geoffrey Howard-Spink Director · appointed 2000
- John Lincoln Duffield Director · appointed 2000
Show 10 former officers
- Marcus John Gregson Director · appointed 2006 · resigned 2017
- James Kenneth Roe Director · appointed 2005 · resigned 2009
- NEW Star Asset Management Limited Corporate-secretary · appointed 2005 · resigned 2010
- John Egwin Craig Director · appointed 2001 · resigned 2005
- Capita Sinclair Henderson Limited Corporate-secretary · appointed 2001 · resigned 2005
- Simon John Donne Baker Director · appointed 2000 · resigned 2001
- John Christopher Stevenson Director · appointed 2000 · resigned 2001
- Martin Boase Director · appointed 2000 · resigned 2006
- Philip Alan Butt Director · appointed 2000 · resigned 2000
- Jupiter Asset Management Limited Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record