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Lothbury Investment Management Limited

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

Network

The large node is Lothbury Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Fumiki Kondo 2023-2026 Director View profile
  2. Adam Patrick Smith 2023-2026 Director View profile
  3. Koki Miura 2021-2021 Director View profile
  4. Daisuke Kimura 2018-2023 Director View profile
  5. Rodney Howard Norman Birch 2010-2016 Director View profile
  6. Joanna Bond 2010-2023 Director View profile
  7. Michael Derek Craig Toft 2010-2018 Director View profile
  8. Christiane Bertha Edgard Mulydermans 2009-2010 Director View profile
  9. Erwin Schoeters 2008-2009 Director View profile
  10. Gerard Solan 2008-2010 Director View profile
  11. Hamish Cameron Galbraith Marr 2008-2010 Director View profile
  12. Lieven Lode Jan Coppejans 2006-2008 Director View profile
  13. Edwin Jean Eduard De Boeck 2004-2009 Director View profile
  14. Umberto Arts 2004-2008 Director View profile
  15. Simon John Radford 2004-2023 Director View profile
  16. Mark Peter Southern 2004-2006 Director View profile
  17. Sean Michael Hawkshaw 2002-2010 Director View profile
  18. Gavin Rutledge Caldwell 2001-2003 Director View profile
  19. Nigel Stuart Wright 2001-2002 Director View profile
  20. Simon Swainston Chambers 2010-2012 Secretary View profile
  21. Derval Murray 2003-2010 Secretary View profile
  22. Vincent Holohan 2001-2003 Secretary View profile
  23. Francis Joseph Close 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2001

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. Lothbury Investment Management Limited is controlled by Lothbury Investment Management Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register
  2. Lothbury Investment Management Group Limited is controlled by Simon John Radford
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Simon John Radford.

10 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.

3 directors on the board

4.9y median 4.3y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 5Dormant 1Finance 1Property 1Public administration 1Tech and media 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
04185370
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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