7IM Holdings Limited
Company 04092911 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.
6 directors on the board
- Adrian Thomas Grace Director · appointed 2020
- David Thomas Mcaree Young Director · appointed 2020
- Yates, Sarah, Ms. Director · appointed 2024
- Inaki Echave Larranaga Director · appointed 2024
- Dean Michael Proctor Director · appointed 2019
- Cleo Cheung Goodman Director · appointed 2024
Directors past 6 years
- David Thomas Mcaree Young Director · appointed 2020
- Dean Michael Proctor Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Adrian Thomas Grace Director · appointed 2020
- Cleo Cheung Goodman Director · appointed 2024
Portfolio (4)
- David Thomas Mcaree Young Director · appointed 2020
- Yates, Sarah, Ms. Director · appointed 2024
- Inaki Echave Larranaga Director · appointed 2024
- Dean Michael Proctor Director · appointed 2019
Left in the last 12 months
- Elizabeth Grace Chambers Director · appointed 2024 · resigned 2025
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.
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
- Rockhold Asset Management Limited 1 shared director
- KEY Retirement Solutions Limited 1 shared director
- Clear Insurance Management Limited 1 shared director
- Clear Group (Holdings) Limited 1 shared director
- More 2 Life LTD 1 shared director
- Acumensa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04092911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2000 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Caledonia Investments PLC ceased 2024-01-18
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2018-07-31
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seven Investment Management LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Tcam Asset Management Group Limited
75-100% shares, 75-100% voting · notified 2018-07-31 - Partners Wealth Management LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-09-30 - 7IM Investment and Retirement Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Amicus Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - Partners Wealth Management Solutions Limited
75-100% shares, 75-100% voting · notified 2024-12-04 - Rockhold Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 - Find A Wealth Manager Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - Amicus Wealth Management Limited ceased 2025-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - Barston Holdings Limited ceased 2025-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Officers (34)
- Yates, Sarah, Ms. Director · appointed 2024
- Inaki Echave Larranaga Director · appointed 2024
- Cleo Cheung Goodman Director · appointed 2024
- Adrian Thomas Grace Director · appointed 2020
- David Thomas Mcaree Young Director · appointed 2020
- Duncan Richard Walker Secretary · appointed 2019
- Dean Michael Proctor Director · appointed 2019
Show 27 former officers
- Elizabeth Grace Chambers Director · appointed 2024 · resigned 2025
- James Alexander Lander Director · appointed 2021 · resigned 2024
- Bernadette Clare Young Secretary · appointed 2020 · resigned 2021
- Thomas William Leader Director · appointed 2020 · resigned 2024
- Duncan Edward Johnson Director · appointed 2018 · resigned 2020
- Owen, Ian Bruce, Dr Director · appointed 2018 · resigned 2020
- Charles Hugh Edwards Director · appointed 2018 · resigned 2021
- Thomas Gerard Sheridan Director · appointed 2015 · resigned 2019
- Zurich Corporate Secretary (UK) Limited Corporate-secretary · appointed 2014 · resigned 2015
- Timothy James Bailey Director · appointed 2013 · resigned 2014
- Ann Claire Blundell Secretary · appointed 2013 · resigned 2014
- Ian Ritchie Secretary · appointed 2013 · resigned 2014
- Gary Paul John Shaughnessy Director · appointed 2013 · resigned 2015
- Oscar Clemente Tengtio Director · appointed 2012 · resigned 2015
- Robert Thomas Waller Director · appointed 2012 · resigned 2015
- Paul Mcmahon Director · appointed 2011 · resigned 2012
- Iain Stewart Black Director · appointed 2010 · resigned 2011
- Simon William Foster Director · appointed 2008 · resigned 2012
- Ian Nicholas Lovett Director · appointed 2008 · resigned 2013
- David Cropper Ogden Secretary · appointed 2008 · resigned 2013
- Alasdair Christopher Gillies Director · appointed 2007 · resigned 2013
- Feilim Mackle Director · appointed 2007 · resigned 2010
- Martin Lindsay Bride Director · appointed 2007 · resigned 2008
- Graham Andrew Stott Director · appointed 2007 · resigned 2013
- Justin Alun Urquhart Stewart Director · appointed 2001 · resigned 2013
- Charles Edward Sparrow Director · appointed 2000 · resigned 2019
- Simon Foster Trenchard Cox Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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