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Company · London

7IM Holdings Limited

Activities of financial services holding companies

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

Network

The large node is 7IM Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Elizabeth Grace Chambers 2024-2025 Director View profile
  2. James Alexander Lander 2021-2024 Director View profile
  3. Thomas William Leader 2020-2024 Director View profile
  4. Duncan Edward Johnson 2018-2020 Director View profile
  5. Dr Ian Bruce Owen 2018-2020 Director View profile
  6. Charles Hugh Edwards 2018-2021 Director View profile
  7. Thomas Gerard Sheridan 2015-2019 Director View profile
  8. Timothy James Bailey 2013-2014 Director View profile
  9. Gary Paul John Shaughnessy 2013-2015 Director View profile
  10. Oscar Clemente Tengtio 2012-2015 Director View profile
  11. Robert Thomas Waller 2012-2015 Director View profile
  12. Paul Mcmahon 2011-2012 Director View profile
  13. Iain Stewart Black 2010-2011 Director View profile
  14. Simon William Foster 2008-2012 Director View profile
  15. Ian Nicholas Lovett 2008-2013 Director View profile
  16. Alasdair Christopher Gillies 2007-2013 Director View profile
  17. Feilim Mackle 2007-2010 Director View profile
  18. Martin Lindsay Bride 2007-2008 Director View profile
  19. Graham Andrew Stott 2007-2013 Director View profile
  20. Justin Alun Urquhart Stewart 2001-2013 Director View profile
  21. Charles Edward Sparrow 2000-2019 Director View profile
  22. Bernadette Clare Young 2020-2021 Secretary View profile
  23. Zurich Corporate Secretary (UK) Limited 2014-2015 Corporate-secretary View profile
  24. Ann Claire Blundell 2013-2014 Secretary View profile
  25. Ian Ritchie 2013-2014 Secretary View profile
  26. David Cropper Ogden 2008-2013 Secretary View profile
  27. Simon Foster Trenchard Cox 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
19/10/2000
Registered office
London
Previous names
Seven Investment Management Limited (until 01/03/2013)
7 Investment Management Limited (until 27/06/2007)

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. 7IM Holdings Limited is controlled by Caledonia Investments PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2018-07-31, ceased 2024-01-18 · source: Companies House PSC register

Ultimately controlled by Caledonia Investments PLC.

49 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.

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.

6 directors on the board

4.4y median 4.1y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
1
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 22Professional services 4Dormant 3Business services 1Other services 1Retail and trade 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.

Sources

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

Record details
Company number
04092911
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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