Company
Corient Investment Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Catherine Mary KennyDirector · since 2026
- Lucy Claire TilleyDirector · since 2025
- Sally Ann FerneeDirector · since 2025
- Stuart Phillip ParkinsonDirector · since 2025
- Gerrit Erasmus SmitDirector · since 2023
- John Desmond VealeDirector · since 2023
- Eva Marie SheppardDirector · since 2023
- Michael BermanDirector · since 2019
- Graham Derek WainerDirector · since 2016
- Kieren Doveton StuttafordSecretary · since 2021
Previous officers 28
- Adrian David Edmund Gardner 2020-2025 View profile
- Christopher James Merry 2020-2023 View profile
- Steven Edmund Kettle 2016-2020 View profile
- Anton Hans Sternberg 2015-2019 View profile
- Marsh, Ian Alistair, Mr. 2012-2016 View profile
- Daniel Nicholas Briggs 2011-2013 View profile
- Toby James Sutton Joll 2009-2010 View profile
- Karen Stanley 2007-2012 View profile
- Simon David Auldjo Jamieson 2006-2013 View profile
- Simon David Peck 2006-2012 View profile
- Robert Paul Brandon Michaelson 2005-2010 View profile
- Keith David Felton 2004-2009 View profile
- Mark Edward Trehearne Davies 2003-2011 View profile
- Adrian Mitchell 2002-2003 View profile
- Martin Gerald Wade 2002-2006 View profile
- Gavin Mark Rochussen 2002-2008 View profile
- Lucy Jane Sutro 2001-2009 View profile
- Neil Anthony Honebon 2000-2011 View profile
- Richard Andrew Fitzalan Howard Lvo 2000-2020 View profile
- Lord Robin Renwick of Clifton 2000-2004 View profile
- Philip Fleming 2000-2009 View profile
- Sir Roger Geoffrey Gibbs 2000-2004 View profile
- Anita Drew 2000-2000 View profile
- Rupert Roger Seymour Beaumont 2000-2000 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- Katharine Diana Munday 2010-2021 View profile
- Celia Eileen Susan Scott 2002-2010 View profile
- Andrew John Benns 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2000
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.
- Corient (UK) Limited
75-100% shares, 75-100% voting · notified 2019-09-25
Group
- Corient Investment Management Limited
is controlled by Corient (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-09-25 · source: Companies House PSC register - Corient (UK) Limited
is controlled by Corient International Acquisitionco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 · source: Companies House PSC register - Corient International Acquisitionco Limited
is controlled by Corient International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register - Corient International Holdings Limited
is controlled by Corient Global Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register - Corient Global Holdco Limited
is controlled by MC CIF Wealth Management (UK) LTD.
Evidence
active 75-100% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register
Ultimately controlled by MC CIF Wealth Management (UK) LTD..
23 other companies in this group
- Exmoor Fiduciary Limited
- Corient Dealing and Treasury Services (UK) Limited
- Corient Wealth Planning Limited
- Corient Global Access LP
- Stonehage Fleming Private Equity Limited
- Corient International Acquisitionco Limited
- Corient Advisory Limited
- FFP Services Limited.
- CGA GP LLP
- Corient LAW Limited
- CI Financial Holdings PLC
- Corient Financial Services Limited
- Corient (UK) Limited
- Corient Global Holdco Limited
- Corient Global Partners (Feeder 1) Limited
- Corient International Holdings Limited
- Stonehage Fleming Trustee CO. Limited
- Corient Services Limited
- Corient Advisors UK LTD
- Hammonds Estates LLP
- Corient (Overseas) Limited
- SDS Nominees (UK) Limited
- MC CIF Wealth Management (UK) LTD.
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.
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.
9 directors on the board
- Sally Ann Fernee Director · appointed 2025
- Lucy Claire Tilley Director · appointed 2025
- Gerrit Erasmus Smit Director · appointed 2023
- John Desmond Veale Director · appointed 2023
- Stuart Phillip Parkinson Director · appointed 2025
- Eva Marie Sheppard Director · appointed 2023
- Michael Berman Director · appointed 2019
- Catherine Mary Kenny Director · appointed 2026
- Graham Derek Wainer Director · appointed 2016
Directors past 6 years
- Michael Berman Director · appointed 2019
- Graham Derek Wainer Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Sally Ann Fernee Director · appointed 2025
- John Desmond Veale Director · appointed 2023
- Stuart Phillip Parkinson Director · appointed 2025
- Michael Berman Director · appointed 2019
Portfolio (5)
- Lucy Claire Tilley Director · appointed 2025
- Gerrit Erasmus Smit Director · appointed 2023
- Eva Marie Sheppard Director · appointed 2023
- Catherine Mary Kenny Director · appointed 2026
- Graham Derek Wainer Director · appointed 2016
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04027720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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